ACTUALLY LODGES LIMITED

(Company Number 12119273)

Previous Name of Company: Preseli Lodges & Garden Rooms Ltd

Registered office: 116 Duke Street, Liverpool, L1 5JW in the process of being changed to C/o FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: Unit 2, Dairy Park, Spring Gardens, Whitland, SA34 0HN

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 29 August 2023 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up."

For further details contact: The Joint Liquidators, Tel: 01772 440700.

Timothy Lynch, Chair

29 August 2023

Ag FJ53261