Resolutions for Winding-up

BirminghamStratford-on-AvonB3 3QR52.48214-1.90262CV37 6HB52.189712-1.7088772025-08-212025-08-27TSO (The Stationery Office), customer.services@thegazette.co.uk495297364833

SALT HOSPITALITY LIMITED

(Company Number 10306632)

Registered office: 8 Church Street, Stratford-Upon-Avon, CV37 6HB

Principal trading address: 8 Church Street, Stratford-Upon-Avon, CV37 6HB

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 August 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Gareth David Wilcox and Paul William Harding of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR (office holder no 21052 and 6310) be and hereby appointed as Joint Liquidators for the purposes of such winding up.

Joint Liquidator: Gareth David Wilcox (IP number 21052) of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR.

Joint Liquidator: Paul William Harding (IP number 6310) of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR.

Date of Appointment: 21 August 2025

For further details contact Ellie McEvilly on 0121 803 0306 or at ellie.mcevilly@opusllp.com

Date of Resolution: 21 August 2025

Paul Foster, Director / Chairman