LAKES HOTEL & SUPERTOURS LIMITED

(Company Number 02508371)

Trading Name: Lakes Lodge

Registered office: 1 High Street, Windermere, Cumbria, LA23 1AF

Principal trading address: 1 High Street, Windermere, Cumbria, LA23 1AF

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 18 September 2025 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202 000. Alternatively, enquiries can be made to Hamita Nayi on the same telephone number, or by e-mail at Hamita.Nayi@btguk.com.

Andrew Dobson, Chair

18 September 2025

Ag GK62323