PENRHOS COURT LTD

(Company Number: 10044946)

trading as Penrhos Court Ltd

Registered Office: Penrhos Court, Lyonshall, Kington HR5 3LH

Principal Trading Address: Penrhos Court, Lyonshall, Kington HR5 3LH

Nature of Business: Other holiday and other collective accommodation

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Monday 17 February 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Group, Warehouse W, 3 Western Gateway, London E16 1BD, Telephone: 02075382222, Email address: richardh@sfpgroup.com.

Laura May Lane, Chairman