Resolutions for Winding-up

-1.63188154.968479NE4 7LB-1.62241855.010065NE3 3LS-1.54394853.996980HG1 2HUThe Borough of Harrogate2017-12-282018-01-052018-01-04The City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294169162164

HOTEL COLLECTION HOTEL NO. 3 LIMITED

(Company Number 09174014)

Trading Name: Majestic Hotel

Registered office: 31-32 West Parade, Newcastle upon Tyne, NE4 7LB

Principal trading address: The Majestic Hotel, Ripon Road, Harrogate, HG1 2HU

Notice is hereby given that by written resolutions on 28 December 2017, the members of the Company passed the following Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Gordon Smythe Goldie (IP No. 5799) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact: Tonya Allison, Tel: 0191 285 0321 or by email at tonya.allison@taitwalker.co.uk

Aran Handa, Director

28 December 2017

Ag QF100156