Resolutions for Winding-up

2017-12-282018-01-052018-01-04-1.63188154.968479NE4 7LB-1.62241855.010065NE3 3LS-0.14145550.820672BN1 1NRThe City of Brighton and HoveThe City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294169362164

HOTEL COLLECTION HOTEL NO. 8 LIMITED

(Company Number 09174141)

Trading Name: Old Ship Hotel

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

Principal trading address: Old Ship Hotel, Kings Road, Brighton, BN1 1NR

Notice is hereby given that by written resolutions on 28 December 2017, the members of the Company passed a 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 QF100160