KYLESKU HOTEL LTD

Company Number: SC466794

Registered office: Kylesku Hotel, Kylesku, Lairg, IV27 4HW

Principal trading address: N/A

The following Written Resolutions of the members of Kylesku Hotel Ltd were passed on 25 October 2021, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Gordon MacLure, Tel: 01224 212222, Email: gordon.maclure@jcca.co.uk. Alternative contact: Neil Woodgreaves, Email: neil.woodgreaves@jcca.co.uk, Tel: 01224 212222.

Sonia Karine Virechauveix , Shareholder

01 November 2021

Ag KH80053