ROUNTON HOSPITALITY LTD

(Company Number 12178688)

Registered office: 27 Bedford Street, Middlesbrough, TS1 2LL in process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 27 Bedford Street, Middlesbrough, TS1 2LL

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 12 October 2022 at 2.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: lianne.maidman@frpadvisory.com

David Beattie, Chair

12 October 2022

Ag VH71431