K A PENSTOWE LIMITED

(Company Number 13841244)

Registered office: Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY

Principal trading address: (Former) King Arthur's, Penstowe Manor, Kilkhampton, Bude, EX23 9QY

At a General Meeting of the Members of the above-named Company, duly convened and held at 8th Floor, 1 Temple Row, Birmingham, B2 5LG on 1 November 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Drusann Starkey by email at birmingham@btguk.com or by telephone on 0120 200 8150.

Simon Goodearl, Chair

1 November 2023

Ag KJ81024