KASE HOTEL LIMITED

(Company Number 04054302)

Registered office: 41a Regent Street, Hinckley, Leicestershire, LE10 0BA

Principal trading address: 41a Regent Street, Hinckley, Leicestershire, LE10 0BA

At a general meeting of the Member of the above-named Company, duly convened, and held at the Offices of Poppleton & Appleby, The Silverworks, 67 -71 Northwood Street, Birmingham, B3 1TX on 1 April 2026, the following Special resolution (1) and Extraordinary Resolution (2) was passed by the Member:

resolutions

1. "That the Company be wound up voluntarily"

2. "That the Liquidator be authorised to distribute any of the Company`s assets in specie"

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67 -71 Northwood Street, Birmingham, B3 1TX.

For further details contact Laura Grant on 0121 200 2962 or at info@poppletonandappleby.co.uk

Resolution Meeting Location: Poppleton & Appleby, The Silverworks, 67 -71 Northwood Street, Birmingham, B3 1TX

Date of Resolution: 01 April 2026

SALLY ELIZABETH THOMPSON

Director

Dated: 1 April 2026