WESTLEIGH HOTEL BRADFORD LIMITED

(Company Number 07264056)

Registered office: Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Devonshire House, 32/34 North Parade, Bradford BD1 3HZ on 3 August 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. That it has been proved to the satisfaction of this 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 wound up voluntarily.

2. That Steven George Hodgson and John Paul Sugden be and he is hereby appointed Joint Liquidators for the purposes of such winding up.

Steven George Hodgson (IP number 13550) and John Paul Sugden (IP number 8064) both of Auker Rhodes Accounting Ltd, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ were appointed Joint Liquidators of the Company on 3 August 2015. Further information about this case is available from the offices of Auker Rhodes Accounting Ltd on 01274 299 499.

S N Croll, Director