RUDYARD HOTEL LIMITED

(Company Number 11733129)

Registered office: 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA (Formerly) Rudyard Hotel Lake Road, Rudyard, Leek, ST13 8RN

Principal trading address: Rudyard Hotel Lake Road, Rudyard, Leek, ST13 8RN

The following Special Resolution together with the remaining Ordinary Resolutions were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 7 August 2020:

"That the Company be wound up voluntarily and that Ryan Holdsworth (IP No. 23410) and Adrian Graham (IP No. 8980) both of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 285 9500. Alternative contact: Stephanie Blanchard.

James Lepke, Director

10 August 2020

Ag VG50583