Resolutions for Winding-up

RushcliffeNG2 6AU52.932259-1.127582NG2 7HJ52.911219-1.14805Companies Act 20062025-09-292025-09-302025-10-06TSO (The Stationery Office), customer.services@thegazette.co.uk4974627

JOWETT HOTELS LIMITED

(Company Number 04197132)

Registered office: 5 Knights Close, West Bridgford, Nottingham, Nottinghamshire, NG2 7HJ

Principal trading address: 5 Knights Close, West Bridgford, Nottingham, Nottinghamshire, NG2 7HJ

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the Members of the Company on 30 September 2025, as special and ordinary written resolutions:

1 A special resolution that the Company be wound up voluntarily.

2 An ordinary resolution that Louise Williams (IP No 20170) and Luke Brough (IP No 31630), both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MKS 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act Jointly or severally in matters relating to the winding-up.

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP,, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.

Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP,, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.

Date of Appointment: 29 September 2025

For further details contact Charlotte Jones on 0115 666 8230 or at nottingham@opusllp.com

Date of Resolution: 29 September 2025

Philip Jowett, Director