LAKE ROAD INN LIMITED

(Company Number 10838973)

Registered office: 10 Lake Road, Keswick, CA12 5BT (to be changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ)

Principal trading address: 10 Lake Road, Keswick, CA12 5BT

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 30 April 2025 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Jessica Leeming (IP No. 30402) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidators be done by both or either of them.”

Contact details for the Joint Liquidators, Email james.lancaster@frpadvisory.com.

Deborah Burrows, Chair

30 April 2025

Ag CK20641