Resolutions for Winding-up

-0.87468452.603381LE7 9WE2018-01-042018-01-092018-01-08The District of HarboroughThe District of Warwick-1.53206452.284595CV31 3AGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294301462167

S W HOTELS LIMITED

(Company Number 08900233 )

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: 45-47 Bath Street, Leamington Spa CV31 3AG

At a General Meeting of the above named Company, duly convened and held at 70 Summer Lane, Birmingham B19 on 4 January 2018, at 2.00 pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company.”

For further details contact: Stuart Garner, Tel: 07900 805338 or Email: sgarner@garneradvisory.co.uk

Dharamjit Singh, Director

4 January 2018

Ag QF100319