HILLBROOKE HOTELS LIMITED

(Company Number 05536647)

Registered office: 40a Chalk House Upper Woodford, Salisbury, SP4 6NU in the process of being changed to FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: 40a Chalk House Upper Woodford, Salisbury, SP4 6NU

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 11 January 2024 at 11.00 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 Ian Corfield (IP No. 8951) of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU and Simon Carvill-Biggs (IP No. 15930) of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111

Paul Brown, Chair

11 January 2024

Ag MJ101826