OWEN HOTELS LIMITED

(Company Number 11994822)

Registered office: 79 Caroline Street, Birmingham, B3 1UP (Formerly) 7 Dandridge Drive, Bourne End, Buckinghamshire, SL8 5UW

Principal trading address: 7 Dandridge Drive, Bourne End, Buckinghamshire, SL8 5UW

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham B3 1UP on 26 March 2026 at 1.30 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Jon Cole by email at jon.cole@butcher-woods.co.uk or by phone on 0121 236 6001.

Clifford Harold Owen, Director

26 March 2026

Ag NK123815