BALMORAL HOTEL & RESTAURANT LIMITED

(Company Number 10044499)

Registered office: Rowan House 7, West Bank, Scarborough, United Kingdom YO12 4DX

Principal trading address: 3-6 Fort Terrace, Bridlington YO15 2PE

At a General Meeting of the Members of the above-named company, duly convened, and held on 11 December 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company is wound up voluntarily and that Emma Louise Mifsud of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT, provisionally be appointed Liquidator of the Company for the purposes of the voluntary winding-up pending the decision date of the liquidation at 11:00 am on 11 December 2018.

Office Holder Details: Emma Mifsud (IP number 21070) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 11 December 2018. Further information about this case is available from Clem Tibber at the offices of Walsh Taylor on 0330 0244 660 or at Clem.Tibber@walshtaylor.co.uk.

Janet Crossland , Chairperson