PARADE HOTEL GROUP LTD

(Company Number 11549240)

Trading Name: Ambassador Hotel

("the Company") - In Creditors' Voluntary Liquidation

Registered office: 1/F, 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, Swansea, SA6 8QQ

Principal trading address: 24-42 The Parade, Neath, SA11 1RA

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 25 November 2019 at 4.25 p.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609) of Stones & Co., 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company."

For further details contact Gareth Stones on telephone 01792 654607, or by email at info@stonesandco.co.uk.

GARY STONES

LIQUIDATOR

DATED THIS 28TH DAY OF NOVEMBER 2019