LEGENDS BRIGHTON LTD

(Company Number 06870374)

Trading Name: Legends Hotel

Registered office: 31-34 Marine Parade, Brighton, East Sussex, BN2 1TR

At a General Meeting of the Members of the above-named company, duly convened, and held on 7 May 2020, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Adrian Paul Dante of MacIntyre Hudson LLP, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA and Paul Michael Davis of MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London EC2Y 5AU, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Office Holder Details: Adrian Paul Dante (IP number 9600) of MHA MacIntyre Hudson LLP, Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5FA and Paul Michael Davis (IP number 7805) of MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London EC2Y 5AU. Date of Appointment: 7 May 2020. Further information about this case is available from Scott Parish at the offices of MacIntyre Hudson LLP on 01622 250 423 or at Scott.parish@mhllp.co.uk.

Arran Pawson , Director