BOATH HIGHLANDS LIMITED

(Company Number 13850532)

Trading Name: Boath House

Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH

Principal trading address: Boath House Hotel, Auldearn, Nairn, IV12 5TE

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 23 January 2025. Effective Date: 4 February 2025.

I, Jonathan Gent, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Enquiries can be made to Ben Szlezinger either by telephone on 020 7400 7900, or by email at RC-Team@btguk.com. Alternative contact: Benjamin Jackson.

Jonathan Gent, Director

4 February 2025

Ag ZJ110474