LLANDUDNO LEISURE LTD

(Company Number 09358347)

Trading Name: The Whitehouse Hotel

Registered office: 6 St John’s Court, Vicars Lane, Chester, Wales, LL30 2LF

Principal trading address: Central Promenade, Llandudno, Conwy, Chester, CH1 1QE

At a General Meeting of the Members of the above-named Company, duly convened, and held at Begbies Traynor, 340 Deansgate, Manchester, M3 4LY on 22 January 2016 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 Dean Watson and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos. 009661 and 009204), 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 David Jones by telephone on 0161 837 1700.

Paul Langshaw, Chairman