Shareholders Resolutions

DUTTLAN HOTELS LIMITED

(Company Number 02517093)

Registered office: 21 St Mary Street, Cardiff, CF10 1PL

Principal trading address: 21 St Mary Street, Cardiff, CF10 1PL

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 29/01/2025 at 1:00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, S.Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Simon Dutton - Director

Dated this 29th day of January 2025