Resolutions for Winding-up

1.30142152.628380NR1 1BY2017-05-232017-06-012017-05-30The City of NorwichThe Borough of Great Yarmouth1.73103552.570893NR31 6DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk279369861944

GC HOTELS LTD

(Company Number 07711613)

Trading Name: The Cliff Hotel

Registered office: Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: Cliff Hill, Great Yarmouth, Gorleston-on-Sea, NR31 6DH

Notice is hereby given that the following resolutions were passed on 23 May 2017 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Richard Cacho (IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Sam Stoupe.

Panos Christophi, Director

23 May 2017

Ag IF21701