Resolutions for Winding-up

The City of NorwichThe London Borough of RedbridgeIG6 3DF51.6044550.103784NR1 1BY52.6283801.301421NR1 1RU52.6260821.313191Insolvency Act 1986Companies Act 20062018-09-102018-09-142018-09-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311038562412

ELAHI HOTELS LIMITED

(Company Number 03467787)

Previous Name of Company: Nash Hotels Limited; Pearl Continental Hotels Limited; Lansdowne Hotel & Conference Centre Ltd

Registered office: 26 Wickets Way, Hainault, Ilford, Essex, IG6 3DF

Principal trading address: 116 Thorpe Rd, Norwich, NR1 1RU

The following written resolutions, pursuant to Sections 282 and 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986 were duly passed on 10 September 2018 as a special and ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company.”

For further details contact: Sam Stoupe, Tel: 01603 284 284, Email: Sam.Stoupe@parkerandrews.co.uk

Nasreen Elahi, Director

10 September 2018

Ag YF60900