BRAYE BEACH HOTEL LIMITED

11.03.2024. BRAYE BEACH HOTEL LIMITED

(IN GUERNSEY MEMBERS’ VOLUNTARY LIQUIDATION) (“the Company”) ————

NOTICE IS HEREBY GIVEN that the following Written Resolution of the Members of the Company was unanimously adopted as a Special Resolution on 22 February 2024: “That the Company be wound-up voluntarily” Furthermore, the following Written Resolution of the members of the Company was unanimously adopted as an ordinary resolution on 22 February 2024: “That NSM Services Limited of, Les Echelons Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR, be appointed as Liquidator” All persons having claims against the Company are required to submit details to the Liquidator before 15th April 2024 and all persons indebted to the Company are required to settle their debt with the Liquidator by 15th April 2024. NSM Services Limited.