HART HOTELS LIMITED

Company Number: SC176505

Registered office: 4 Wellington Square, Ayr, KA7 1EN

Principal trading address: N/A

The following Written Resolutions of the Sole Member of Hart Hotels Limited were passed on 11 November 2022, 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 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Catrina MacKay, Tel: 0141 222 5800, Email: catrina.mackay@jcca.co.uk

Robert Anthony Flynn , Sole Shareholder

18 November 2022

Ag WH81986