WESTERN LAKE DISTRICT HOTELS LIMITED

(Company Number 10529270)

Trading Name: Hunday Manor Hotel, Fredericks

Registered office: Carleton House, 136 Gray Street, Workington, Cumbria, CA14 2LU

Principal trading address: Hunday Manor Hotel, Winscales, Workington, CA14 4JF, Fredericks, Station Road, Cockermouth, CA13 9PZ

The resolution below was considered by the shareholders of the above named company, and on 31 January 2023 the following written special and ordinary resolutions were duly passed:

1. “That the Company be wound-up voluntarily”

2. “That Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP are hereby appointed joint liquidators for the purpose of the winding up”

Further Details Holly Wood Tel No. 01228 690200

Name(s) of Office Holder(s) Daryl Warwick and Mike Kienlen

Office Holder Number(s) 9500 and 9367

Address of Office Holder(s) Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Capacity Joint Liquidators