LONDON ELIZABETH HOTEL (2014) LIMITED

(Company Number 09075388)

Registered office: 1 Charles Street, Mayfair, London, W1J 5DA

Principal trading address: 5 Lancaster Road, London, W2 3PF

Notice is hereby given that the following resolutions were passed on 27 August 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Watling (IP No. 15910) and Simon Campbell (IP No. 10150) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 02380 336464. Alternative contact: Darra McCarthy-Paul, Email:. Darra.mccarthy-paul@quantuma.com

Paul Fizia, Director

3 September 2019

Ag YG60108