RESORT MARKETING LIMITED

(Company Number 04354340)

Registered office: 20 Vespasian Way, Dorchester, Dorset, DT1 2RD

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at Flat 24, Spinnaker View, Weymouth, DT4 8JG on 31 August 2022 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) and Claire Elizabeth Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Alison Gates on telephone 01722 685101, or by email at Alison@antonybatty.com.

Hugh Francis Jesseman, Joint Liquidator

31 August 2022

Ag UH60003