HANLEY & HENDON LIMITED

(Company Number 07294865)

Trading Name: Batemans Mill Hotel Restaurant

Registered office: Self Assessment House, 85-87 Saltergate, Chesterfield, S40 1JS soon to be changed to 9th Floor, 7 Park Row, Leeds, LS1 5HD

Principal trading address: The Batemans Mill Hotel, Mill Lane, Old Tupton, Chesterfield, S42 6AE

Notice is hereby given that the following resolutions were passed on 25 May 2022 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Richard Pinder (IP No. 19470) of Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ and Sean Williams (IP No. 11270) of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD 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: Jonathan Burke.

Jade Hendon, Director

27 May 2022

Ag QH22588