LK HOSPITALITY DEVON LIMITED

(Company Number 15308546)

Registered office: 138 High Street, Crediton, EX17 3DX

Principal trading address: Blackawton Main Street, Blackawton, Dartmouth, TQ9 7BG

At a general meeting of the above named company, duly convened, and held at Buckland House, 12 William Prance Road, Plymouth, PL6 5WR on 9 April 2026 at 12.00 noon, the following special and ordinary resolutions were passed:

"That the company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Alison Hutchings, Tel: 01752 786800, Email: ali@kirks.co.uk

Louise Lampard, Chair

9 April 2026

Ag PK11597