DENISON 2 LIMITED

(Company Number 07427606)

Trading Name: The Kimberley Hotel, Harrogate

Registered office: Botting & Co Ltd, 8 Clifton Moor Business Village, James Nicolson Link, York, YO30 6XG

Principal trading address: 11-19 Kings Road, Harrogate, HG1 5JY

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 18 May 2021 at 11.00 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

Further details contact: The Liquidator, Tel: 01924 263777.

Stewart Lewis, Chair

18 May 2021

Ag EH21234