Resolutions for Winding-up

CherwellOX5 2XA51.819344-1.283349INSOLVENCY ACT 19862024-02-222024-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk456389564329

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION

OF

FOUR SEASONS OXFORD LIMITED

(Company Number 10104006)

passed

22 February 2024

At a General Meeting of members of the said company held at 26 White Way, Kidlington, Oxford OX5 2XA on 22 February 2024 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Nicola Ellen Davis - Chair