STAMFORD COUNTRY INNS LIMITED

(Company Number 09094793)

Registered office: Suite 12, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ

Principal trading address: The White Hart, 1 Main Street, Ufford, Stamford, Lincolnshire, PE9 3BH

At a General Meeting of the above named Company duly convened and held at Mill House, Mill Lane, Tallington, Stamford, PE9 4RR on 4 February 2026 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the Company be wound up voluntarily and that Richard Bloomfield (IP No. 28390) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, NR7 0TA be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01603 703 173. Alternative contact: Stuart Hook.

Samuel Oliver, Chair

4 February 2026

Ag MK111237