MARINA BAY HOTEL LIMITED

(Company Number 10122150)

Registered office: Marina Bay Hotel, 17 Culver Parade, Sandown, Isle of Wight, PO36 8AT

Principal trading address: N/A

At a General Meeting of the above-named company duly convened and held at Marina Bay Hotel, 17 Culver Parade, Sandown, Isle of Wight, PO36 8AT on 13 February 2023, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the company for the purposes of the winding-up”.

Further details contact: The Liquidator, Tel: 01282 332 222

Vipul Patel, Director

16 February 2023

Ag ZH111892