MG REGENCY SUITES LTD

(Company Number 08433219)

Registered office: C E M E, Marsh Way, Rainham, Essex, RM13 8EU

Principal trading address: 65 Russell St, Nottingham, NG7 4FL

At a general meeting of the above-named company, duly convened, and held at 1.45 pm on 9 July 2021, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Luke Carless, Email: luke.carless@parkerandrews.co.uk, Tel: 01603 284284

Kamran Armani, Chair

9 July 2021

Ag GH41196