COTTERILL HOSPITALITY LIMITED

(Company Number 15829716)

Registered office: c/o BK Plus, Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB

Principal trading address: The Phantom, Leicester Road, Loughborough, LE11 2AG

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 5 January 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Thomas Harris (IP No. 23370) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP 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 Adrienne Savidge by email at Adrienne.Savidge@btguk.com or by telephone on 0116 509 8751.

Liam Alexander Cotterill, Chair

5 January 2026

Ag LK100392