ORIEL HOTEL LTD

(Company Number 11178496)

Registered office: 23 Trinity Square, Llandudno, Conwy, Wales LL30 2RH

Principal trading address: (Former) Upper Denbigh Rd, St Asaph, LL17 0LW

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 12 March 2025 at 11.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG and Huw Powell (IP No. 18930) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to William Davies by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Stephen Denton, Chair

12 March 2025

Ag AK122558