HG HOTELS LIMITED

Company Number: SC327091

Registered office: Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

Principal trading address: Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolution 1 is passed as special resolution (Special Resolution): and

2. resolution 2 is passed as an ordinary resolution (Ordinary Resolution)

Special resolution

1. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolutions

2. That Geoffrey Jacobs and Blair Carnegie Nimmo of Interpath Advisory, 5th Floor 130 St Vincent Street Glasgow G2 5HF be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that any act required or authorised under any enactment to be done by the liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Geoffrey Jacobs (IP number 14590) of Interpath Advisory, 5th Floor 130 St Vincent Street Glasgow G2 5HF.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Advisory, 5th Floor 130 St Vincent Street Glasgow G2 5HF.

For further details contact Ryan McGee on 0141 648 4351 or at ryan.mcgee@interpathadvisory.com