HERITAGE DESTINATION CONSULTING LTD

(Company Number: 06684425)

trading as Heritage Destination Consulting Ltd

Registered Office: Terence House, 3 Vicarage Street, North Walsham NR28 9DQ

Principal Trading Address: Poppy House, Mundesley Road, Paston, Norfolk NR28 9AD

Nature of Business: Media representation services

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 12 January 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ .,, Telephone: 020 7538 2222, Email address: richardh@sfpgroup.com.

Crispian Emberson, Chairman