BLACKMORE VALE TOURISM AND DEVELOPMENT COMPANY LTD

(Company Number 05818819)

Registered office: 93 Tabernacle Street, London, EC2A 4BA

Principal trading address: Andrews & Palmer, 32 The Square, Gillingham, Dorset, SP8 4AR

At a General Meeting of the Members of the above-named company, duly convened, and held on 6th April 2023 at 10am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. "That the Company be wound up voluntarily."

2. "That Kirren Keegan and Frederick Satow of SKSi, 93 Tabernacle Street, London, EC2A 4BA, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately."

Joint Liquidator: Kirren Keegan (IP number 27012) of SKSi, 93 Tabernacle Street, London, EC2A 4BA .

Joint Liquidator: Frederick Satow (IP number 8326) of SKSi, 93 Tabernacle Street, London, EC2A 4BA .

For further details contact Alison Groves on 0204 548 1000 or at alison.groves@sksi.co.uk

David Griffin Shepherd, Director