LAKELAND INNS GROUP LIMITED

(Company Number 05822804)

Trading Name: Lakeland Inns, The Sun Inn, The Commodore Inn, The Black Cock Inn, The Clarkes Hotel

Registered office: Suite 5 Marl Business Park, Morecambe Road, Ulverston, Cumbria, LA12 9BN

Principal trading address: Suite 5 Marl Business Park, Morecambe Road, Ulverston, Cumbria, LA12 9BN

Notice is hereby given that the following resolutions were passed on 20 March 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that M J Colman (IP No. 9721) and Conrad Beighton (IP No. 9556) both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA be and are hereby appointed Joint Liquidators for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 01772 646180. Alternative contact: Zara Khan.

Kirsty Amy Mackenzie, Director

20 March 2023

Ag AJ123103