THE OCEAN ROOMS (READING) LIMITED

Company Number: SC531246

Registered office: Frank Flynn Accountancy & Consultancy, 18 Haddow Street, Hamilton, ML3 7HX

Principal trading address: Hilton Reading, Drake Way, Reading, RG2 0GQ

At a General Meeting of the above named Company duly convened and held at 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, on 15 January 2018 the following Resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and, accordingly, that the Company be wound up voluntarily and that Maureen Elizabeth Leslie, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, (IP No. 8852) is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

Further details contact: Tel: 0845 051 0210

Stacey Grenfell, Director

Ag QF100988