JADE HOSPITALITY LTD

(Company Number 11995143)

Trading Name: The Chequer Inn

Registered office: The Chequer Inn, Chequer Lane, Ash, Canterbury, CT3 2ET

Principal trading address: The Chequer Inn, Chequer Lane, Ash, Canterbury, CT3 2ET

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 22 March 2022, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Gabriella Storey

Janet Catherine Payten, Chair

23 March 2022

Ag OH122569