LUXURY HOTEL LIMITED

Company Number: SC239714

Registered office: C/O Abacus Building, 8 High Street, Oban, PA34 4BG

Principal trading address: N/A

The following Written Resolutions of the Members of Luxury Hotel Ltd were passed on 09 March 2022, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Sarah Houston, Tel: 0141 222 5800, Email: sarah.houston@jcca.co.uk

Jennifer McKivragan , Shareholder

14 March 2022

Ag OH121448