MIRACLE-ADAM HOTELS UK LTD

(Company Number 09094688)

Trading Name: Charnwood Hotel

Registered office: Park House, Friar Lane, Nottingham, NG1 6DN

Principal trading address: Sheffield Road, Blyth, Worksop, S81 8HF

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Maxim Business Recovery, Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA on 23 June 2016 at 10.00 am 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 Andrew Davenport , of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA, (IP No. 14010) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Any person who requires further information may contact Jonathan Cutts by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820.

Mumtaz Hussain Adam , Chairman