HILLBROOKE HOTELS (SOMERSET) LIMITED

(Company Number 13926824)

Trading Name: Holbrook Manor & Spa

Registered office: 40a Chalk House, Upper Woodford, Salisbury, SP4 6NU to be changed to c/o FRP, 4 Beaconsfield Road, St Albans, Herts AL1 3RD

Principal trading address: Holbrook Manor, Wincanton, BA9 8BS

At a General Meeting of the above named Company, duly convened, and held at 40a Chalk House, Upper Woodford, Salisbury, SP4 6NU on 28 September 2023 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Carvill-Biggs (IP No. 15930) and Ian James Corfield (IP No. 8951) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Paul Brown, Chair

28 September 2023

Ag GJ63006