MONAGHAN HOTELS LIMITED

Company Number: SC058621

Registered office: 3 Carnegie Campus, Dunfermline, KY11 8PB

Principal trading address: N/A

At a General Meeting of the Company duly convened and held at Sark Cottage, Gretna, Dumfriesshire DG16 5JB, on 27 July 2022, at 11.15 am, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact: Derek Simpson, Tel : 01383 628800; Email: corporate@thomsoncooper.com

James Patrick Monaghan , Chair

27 July 2022

Ag SH42771