Resolutions for Winding-up

The Borough of Taunton DeaneThe District of South SomersetThe Borough of PooleBA20 2FG50.942457-2.670777BH12 3DB50.730393-1.944525TA1 2UH51.019957-3.0661572018-07-032018-07-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk306409262347

K & B HOTELS LIMITED

(Company Number 04356903)

Registered office: The registered office of the Company will be changed to: Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH having previously been Movito House, Alvington, Yeovil, Somerset BA20 2FG

Principal trading address: 27 Uppleby Road, Parkstone, Poole, Dorset BH12 3DB

Notice is hereby given that the following resolutions were passed on 3 July 2018, as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily; and

‘That Timothy Alexander Close of Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH be appointed as liquidator for the purposes of such voluntary winding up.”

Office Holder Details: Timothy Alexander Close (IP number 8023) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH. Date of Appointment: 3 July 2018. Further information about this case is available from Paul Royal at the offices of Milsted Langdon LLP on 01823 445566 or at proyal@milsted-langdon.co.uk.

John Warwick , Director