EBERS HOTEL (NOTTINGHAM) LTD

(Company Number 10518076)

Registered office: 1-5 Gregory Boulevard, Notting NG7 6LB

Principal trading address: 344 Mansfield Road, Nottingham NG5 2OA

At a General Meeting of the members of the above named company, duly convened and held at Commodore Hotel, 432 Nuthall Road, Nottingham NG8 5DQ on 24 October 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary

Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Julie Anne Palmer and Ian Edward Walker of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF and Ian Edward Walker (IP number 6537) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP. Date of Appointment: 24 October 2018. Further information about this case is available from Kerry Austin at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at kerry.austin@begbies-traynor.com.

J Johnston , Chair

Dated: 24 October 2018