Resolutions for Winding-up

Stratford-on-AvonWarwickBuckinghamshireB95 6HY52.238311-1.79846CV32 4EA52.288571-1.532594MK18 3AJ51.940631-0.8822382025-10-282025-11-03TSO (The Stationery Office), customer.services@thegazette.co.uk499082664893

CANTLOW CATERING LIMITED

(Company Number 11014704)

Trading Name: The Kings Head

Registered office: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA

Principal trading address: 21 Bearley Road, Aston Cantlow, Henley-In-Arden Warwickshire B95 6HY

At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 28 October 2025 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed:

1 That the Company be wound up voluntarily.

2 That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by the liquidators may be done by all or any one or more of the persons for the time being holding such office.

Joint Liquidator: Lee Cotton (IP number 9610) of Robert Day and Company Limited, The Old Library The Walk Winslow Buckingham MK18 3AJ.

Joint Liquidator: Richard Behagg (IP number 12790) of Robert Day and Company Limited, The Old Library The Walk Winslow Buckingham MK18 3AJ.

Date of Appointment: 28 October 2025

For further details contact The Liquidators on 01296 711 644 or mail@robertday.biz

Resolution Meeting Location: The Old Library, The Walk, Winslow, Buckingham MK18 3AJ

Resolution Meeting Time: 12:00

Date of Resolution: 28 October 2025

Brett Allan Sandland, Chair/Convener