HOTEL MAIYANGO LIMITED

(Company Number 06267545)

Trading Name: Hotel Maiyango

Registered office: 13-21 St Nicholas Place, Leicester, Leicestershire, LE1 4LD

Principal trading address: 13-21 St Nicholas Place, Leicester, Leicestershire, LE1 4LD

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 7 November 2017, at 2.00 pm 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 John Anthony Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com

Aatin Ashok Anadkat, Chair

7 November 2017

Ag OF80667