THE THORNHILL ARMS LIMITED

(Company Number 13048766)

Registered office: 2 Station Road, Rushton, Kettering NN14 1RL (in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS)

Principal trading address: 2 Station Road, Rushton, Kettering NN14 1RL

At a General Meeting of the above named Company, duly convened, and held at 2 Station Road, Rushton, Kettering, NN14 1RL (and attended remotely) on 21 November 2025at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Joseph Fox (IP No. 29292) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Natalie Finch.

Georgina Hardman, Chair

21 November 2025

Ag JK82910