MELVILLE HALL HOTEL LIMITED

(Company Number 11011501)

Registered office: Melville Hall Hotel, Melville Street, Sandown, PO36 9DH

Principal trading address: Melville Hall Hotel, Melville Street, Sandown, PO36 9DH

At a General Meeting of the members of the above named Company, duly convened and held at Melville Hall Hotel, Melville Street, Sandown, PO36 9DH on 6 April 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Alan Humphreys, Chair

8 April 2022

Ag PH10971