FREDERICK HOSPITALITY LIMITED

(Company Number 11987286)

Registered office: Suite 5, The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP

Principal trading address: N/A

At a General Meeting of the above named company held at Suite 5, The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP on 21 March 2024, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be appointed joint liquidators of the Company for the purposes of the winding-up.”

At the subsequent creditors’ decision procedure on 21 March 2024 the resolutions were ratified confirming the appointment of Andrew Fender and Sandra Fender as joint liquidators.

For further details contact: The Liquidators, Tel: 01564 700052.

Pawan Shrestha, Chair

21 March 2024

Ag OJ122654