MCMILLAN HOTELS LIMITED

Company Number: SC073544

Registered office: North West Castle Hotel, Stranraer

At a General Meeting of the above-named Company, duly convened, and held at the offices of William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU on 21 October 2022 at 10.30 am the following resolutions were passed;

No 1. As a Special Resolution and 2. as an Ordinary Resolution of the company:

Resolutions

1. "That the company be wound up voluntarily" and

2. "That Steven Wright, Licensed Insolvency Practitioner, be appointed liquidator of the company."

Date of appointment: 21 October 2022

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Allan McLeod

Tel: 0141 535 3133

Email: amcleod@wd-br.co.uk

Mr Douglas D McMillan, Director