Resolutions for Winding-up

East DevonTeignbridgeEX8 2BJ50.616431-3.406857TQ12 6RY50.571494-3.6550572025-12-182025-12-19TSO (The Stationery Office), customer.services@thegazette.co.uk502365864935

CARLTON HOUSE EXMOUTH LIMITED

(Company Number 08390333)

Registered office: Carlton House 3 Salterton Road Exmouth Devon EX8 2BJ

Notice is hereby given that the following resolutions were passed on 18 December 2025, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Adam Buck and Steve Henson be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Adam Buck (IP number 23070) of Castle Hill Insolvency Limited, Castle Hill Insolvency, 1 Battle Road, Heathfield, Devon, TQ12 6RY.

Joint Liquidator: Steve Henson (IP number 10652) of Castle Hill Insolvency Limited, Castle Hill Insolvency, 1 Battle Road, Heathfield, Devon, TQ12 6RY.

Date of Appointment: 18 December 2025

For further details contact 01626 510020 or info@castlehillinsolvency.com

Date of Resolution: 18 December 2025

Nigel Bidgood, Director