THE SANDS HOTEL MARGATE LTD

(Company Number 07881876)

Registered office: Sands Hotel, 16 Marine Drive, Margate, CT9 1DH

Principal trading address: Sands Hotel, 16 Marine Drive, Margate, CT9 1DH

At a General Meeting of the members of the above named Company, duly convened and held at Sands Hotel, 16 Marine Drive, Margate, CT9 1DH on 7 December 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Nicholas Conington, Chair

7 December 2022

Ag XH90997