PARKWATER HOTEL LIMITED

(Company Number 04509371)

Registered office: 25-33 Fairhaven Road Lytham St Annes Lancashire FY8 1NN

Principal trading address: 25-33 Fairhaven Road Lytham St Annes Lancashire FY8 1NN

At a GENERAL MEETING of the above-named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY, on 28 November 2014 at 3:45 pm the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up.

Contact details: Kevin LucasLiquidator (IP No. 9485), Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire WA14 1EY. Tel: 016 1929 8666. Email: howard.spencer@lucasjohnson.co.uk Alternative Contact: Howard Spencer

Stephen Potts, Chairman