Resolutions for Winding-up

EastbourneTower HamletsBN21 4EA50.761650.284261E1 8EU51.512914-0.070172023-05-032023-05-12TSO (The Stationery Office), customer.services@thegazette.co.uk435261464052

JB LONDON ESTATES LIMITED

(Company Number 10628290)

Trading Name: Carlton Court Hotel

Registered office: Carlton Court Hotel, Wilmington Square, Eastbourne, BN21 4EA

Principal trading address: Carlton Court Hotel, Wilmington Square, Eastbourne, BN21 4EA

At a General Meeting of the Company, convened and held by Conference Call adminstered from Hudson Weir Limited, 58 Leman Street, London E1 8EU on 3 May 2023 at 11:00am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Nimish Patel of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Liquidator of the Company for the purpose of the voluntarily winding up."

Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Date of Appointment: 03 May 2023

For further details contact Jinjin Qi on 020 7099 6068 or at jinjin@hudsonweir.co.uk

Ms Judit Bodor, Chair of General Meeting

Date: 3 May 2023