Resolutions for Winding-up

The City and County of SwanseaThe County of Pembrokeshire-3.95941151.618522SA1 4PT-4.93318251.700962SA72 6EGThe City and County of Cardiff2018-01-242018-01-192018-01-29-3.23903151.529334CF15 7NETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295616662186

KULLAR HOTELS LTD

("Company") - In Creditors' Voluntary Liquidation

(Company Number 10690932)

Trading Name: Cleddau Bridge Hotel

Registered office: 4B Greenmeadow Springs Business Park, Village Way, Tongwynlais, Cardiff, CF15 7NE

Principal trading address: Essex Road, Pembroke Dock, SA72 6EG

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 19 January 2018 at 4.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609) of Stones & Co, 63, Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company."

For further details contact Gareth Stones on telephone 01792 654607, or by email at stones.co@btconnect.com.

GARY STONES

LIQUIDATOR

24 January 2018