KELHAM HALL LIMITED

(Company Number 08414286)

Trading Name: Kelham Hall & Country Park

Registered office: The company’s registered office will be changed to 36 Park Row, Leeds LS1 5JL, it is currently Sterling House Maple Court, Tankersley, Barnsley S75 3DP

Principal trading address: Kelham Hall & Country Park, Kelham, Newark-on-Trent NG23 5QX

Notice is hereby given that the following resolutions were passed on 20 July 2021 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Phil Deyes (IP No. 9089) and Richard Pinder (IP No. 19470) both of Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Amy Nelson

Jonathan Mark Pass, Director

20 July 2021

Ag GH42069