BRAVEHEART HOTELS LTD

Company Number: SC187085

Registered office: Fernie Castle Hotel, Letham, Nr Cupar, Fife, KY15 7RU to be changed to: c/o 400 Riverside Drive, Dundee, DD1 4XD

Principal trading address: Fernie Castle Hotel, Letham, Nr Cupar, Fife, KY15 7RU

At a General Meeting of the Members of the above-named company, duly convened, and held on 1 April 2025 the following Resolutions were duly passed as Special Resolutions:

"That the Company be wound up voluntarily"

"That the Joint Liquidators be authorised to distribute in specie"

and as an Ordinary Resolution:

"That Phil Clark and Dave Clark of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they can act jointly and severally."

Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

For further details contact 0113 243 8617 on info@clarkbr.co.uk

Date of Resolution: 01 April 2025

Neil Blackburn, Chair