SUMMIT RESORTS AND DEVELOPMENTS LIMITED

(Company Number 11578705)

Registered office: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR

Principal trading address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR

Nature of Business: Activities of real estate investment trusts.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Virtual meeting, c/o the office of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL.

Date of meeting: 23 March 2022.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 23 March 2022

Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

Joint Liquidator's Name and Address: Nicholas Nicholson (IP No. 9624) of Haslers, Old Station Road, Loughton, Essex, IG10 4PL.

For further information contact Suzanne Blakey at the offices of Grant Thornton UK LLP on 0191 203 7789, or Suzanne.Blakey@uk.gt.com.

29 March 2022