PENSTOWE LEISURE LIMITED

(Company Number 03838413)

Registered office: Penstowe Manor, Kilkhampton, Bude, EX23 9QY

Principal trading address: Penstowe Manor, Kilkhampton, Bude, EX23 9QY

Notice is hereby given that the following resolutions were passed on 4 November 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and Frank Wessely (IP No. 007788) both of Quantuma Advisory Limited, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Ben Ekbery, Tel: 01628 478100 or Email: Ben.Ekbery@quantuma.com

Simon Carey, Director

10 November 2020

Ag YG80763