MEVAGISSEY BAY HOTEL LIMITED

(Company Number 08303846)

Registered office: Brunswick House, Birmingham Road, Redditch B97 6DY

Principal trading address: Polkirt Hill, Mevagissey, Cornwall PL26 6UX

At a meeting of the above named company duly convened and held on 25 April 2019 the following resolutions were passed:

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 25 April 2019. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Mr Mark Fitton , Director