CMP HOTELS LTD

Company Number: SC181759

Registered office: C/O Gerber Landa & Gee Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at William Duncan + Co, 18 Bothwell Street, Glasgow, G2 6NU on the 1 March 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions 1.

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

2. "That Steven Wright, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company".

Date of appointment: 1 March 2023

Further information about the liquidation is available from:

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

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Gillian Campbell

Tel: 0141 535 3133

Email: gcampbell@wd-br.co.uk

Pauric McGurren, Director