HOLLIDAY INNS LIMITED

(Company Number 15920628)

Trading Name: The Tavern

Registered office: 5 Royal Well Place, Cheltenham, Royal Well Place, Cheltenham, GL50 3DN

Principal trading address: 5 Royal Well Place, Cheltenham, GL50 3DN

Director: Mr Linden Mark Holliday

At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 10 February 2026 at 10.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Michael Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company."

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Rebecca Washbrook on 01242 250811 or at Rebecca@durkancahill.com

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Resolution Meeting Time: 10:00

Date of Resolution: 10 February 2026

DATED THIS 10 February 2026

Michael Durkan, Liquidator