LAKES HOLIDAY LIMITED

(Company Number 10255556)

Previous Name of Company: None

Trading Name: Lakes Holiday Limited

Registered office: Old Barn, Springwell, Gateshead, NE9 7YT, United Kingdom

Principal trading address: Old Barn, Springwell, Gateshead, NE9 7YT, United Kingdom

The resolution below was considered by the shareholders of the above named company, and on 30 March 2026 the following written special and ordinary resolutions were duly passed:

‘That the Company be wound-up voluntarily’

‘that Kerry Pearson and Daryl Warwick of Armstrong Watson LLP, 1 Strawberry Lane, Newcastle upon Tyne, Tyne and Wear, NE1 4BX are hereby appointed joint liquidators for the purpose of the winding up’

Further Details: Holly Wood, Tel No. 01228 690200

Names of Office Holders: Kerry Pearson (Office Holder Number 16014), Joint Liquidator, 1 Strawberry Lane, Newcastle upon Tyne, Tyne and Wear, NE1 4BX.

Daryl Warwick (Office Holder Number: 9500), Joint Liquidator, James Watson House, Montgomery Way, Rosehill, Carlisle, CA1 2UU,