Resolutions for Winding-up

2017-12-142018-01-032018-01-02-0.51520251.251021GU4 7RQ-0.49106351.300747GU23 6AY-0.57162151.235176GU1 3QTThe Borough of GuildfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294055162162

CLANDON PARK RESTAURANTS LIMITED

(Company Number 04990034)

Registered office: Hurst House, High Street, Ripley, Surrey, GU23 6AY

Principal trading address: Clandon Park House, West Clandon, Guildford, GU4 7RQ

Notice is hereby given that the following resolutions were passed on 14 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Michael Bowell (IP No. 7671) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT are appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Angus Gillies, Tel: 0845 310 2776, Email: angus.gillies@mbicoakley.co.uk.

Philip Peter Lock, Director

2 January 2018

Ag QF100025