Resolutions for Winding-up

-1.76260954.973154NE40 3HFThe Borough of GatesheadThe City of Nottingham-1.61753354.969432NE1 5DFThe City of Newcastle upon Tyne2016-02-182016-02-25-1.15707052.952923NG1 5BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248726561510

RYTON HOTELS LIMITED

(Company Number 07445897)

Registered office: 13 Regent Street, Nottingham NG1 5BS

Principal trading address: Ryton Hotel Lane Head, Ryton, Tyne and Wear, NE40 3HF

At a General Meeting of the members of the above named Company, duly convened and held at The Thistle Hotel, Neville Street, Newcastle-upon-Tyne NE1 5DF on 18 February 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 13 Regent Street, Nottingham NG1 5BS, (IP No. 9659), be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Tel: 0115 871 2940.

Leigh-Anne Wilson, Chairman