DUKE HOTELS LIMITED

(Company Number 08298531)

Registered office: 30 St Giles, Oxford, OX1 3LE

Principal trading address: 30 St Giles, Oxford, OX1 3LE

At a reconvened general meeting following the previous adjournment in respect of the above-named company, duly convened, and held at 2.45pm on 21 December 2023 at KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN, the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Paul Ellison (IP No. 7254) and David Taylor (IP No. 13790) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be appointed as Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 01189 479090.

Julian William Rosser, Chair

21 March 2024

Ag OJ122195