Resolutions for Winding-up

LiverpoolHaltonL3 2AA53.410265-2.986263L3 2FE53.410070-2.987041WA4 4BS53.333331-2.6450642019-06-072019-06-112019-06-122019-06-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk330158062683

KNOW HOTELS LIVERPOOL LIMITED

(Company Number 09025142)

Trading Name: The Richmond Apart-Hotel

Registered office: C/O Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS. Formerly 3a Hatton Garden, Liverpool, L3 2FE

Principal trading address: The Richmond Apart-Hotel, 24 Hatton Garden, Liverpool, L3 2AA

Notice is hereby given that the following resolutions were passed on 7 June 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lisa Marie Moxon (IP No. 16370) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and that they act jointly and severally."

Further details contact: The Joint Liquidators, Email: alex@dswrecovery.com Alternative contact: Alex Trust

Steven Hesketh, Director

11 June 2019

Ag HG30673