ESSEX HOTELS LIMITED

(Company Number 11070640)

Trading Name: Souvlaki Bar & Grill; The Royal Hotel; American Diner & Milkshake Bar

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: 1 Marine Parade East Clacton-on-Sea Essex CO15 1PU

At a General Meeting of the above-named Company, duly convened and held at

1 Kings Avenue Winchmore Hill London N21 3NA on

19 September 2018 at 2.00 pm the following resolutions were passed as a Special

resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Yiannis Koumettou

(IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill

London N21 3NA be appointed Liquidator of the Company.”

Office Holder details: Yiannis Koumettou of Alexander Lawson Jacobs,

1 Kings Avenue Winchmore Hill London N21 3NA. For further details

contact Kerry Milsome on telephone 020 8370 7250, or by email at kerry@aljuk.com.

Jacqueline Kounnis, Director

Dated: 19 September 2018

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