BEN MORE LODGE HOTEL LIMITED

Company Number: SC379022

Registered office: Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

Principal trading address: Ben More Lodge, Main Road, Crianlarich, Perthshire, Scotland, FK20 8QS

The following written Resolutions were passed by the Members of the Company on 24 May 2022, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that John Radford, of Lucas Ross Limited, Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester M26 2JS, (IP No: 24150) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: John Radford, Email: help@lucasross.co.uk, Tel: 0161 5095095. Alternative contact: Stephen Lancaster.

Jennifer Frances Martin , Director

24 May 2022

Ag QH22237