THE BROUGHTON HOTEL COMPANY LTD

(Company Number 04049672)

Registered office: The Rectory Norwich Road, Guist, Dereham, Norfolk, NR20 5LU

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 10 March 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lee Anthony Green (IP No. 015610) and Andrew Anderson Kelsall (IP No. 009555) both of Larking Gowen LLP, 1st Floor, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Liquidators of the Company."

Further details contact: Mairi Swan, Email: mairi.swan@larking-gowen.co.uk. Alternative contact: George Lang, Email: george.lang@larking-gowen.co.uk

Jane Fannon, Director

10 March 2025

Ag AK122161