FISHMORE HALL HOTEL LIMITED

(Company Number 06110609)

Registered office: Fishmore Hall, Fishmore Road, Ludlow SY8 3DP

Principal trading address: Fishmore Hall, Fishmore Road, Ludlow SY8 3DP

Notice is hereby given that the following resolutions were passed on 11 April 2024 as a Special resolution and an Ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly, that the Company be wound up voluntarily and that Philip Ballard (IP No. 20452) of Ballard Business Recovery Limited, 2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ be appointed as Liquidator for the purposes of such voluntary winding-up."

For further details contact: The Liquidator, Email: office@ballardbusinessrecovery.co.uk

Linda Penman, Director

11 April 2024

Ag PJ11385