TORBAY COURT HOTEL LIMITED

(Company Number 05097925)

Registered office: The registered office of the Company has been changed to 17 St Ann's Square, Manchester M2 7PW, having previously been 32 Cornhill, London EC3V 3BT

Principal trading address: Warefield Road, Paignton, Devon TQ3 2BJ

At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 25 April 2017 at 2.30 pm the following special resolution numbered one and ordinary resolutions numbered two and three were passed:

1) That the Company be wound up voluntarily.

2) That Stephen L Conn and Jonathan E Avery-Gee of CG&Co, 17 St Ann's Square, Manchester M2 7PW, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3) That the Liquidators be authorised to act jointly and severally in the liquidation.

Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549) of CG & Co, 17 St Ann's Square, Manchester M2 7PW. Date of Appointment: 25 April 2017. Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210.

Henry Stuart Travis , Chairman

Dated: 25 April 2017