ART HOTELS UK LIMITED

(Company Number 05333248)

Previous Name of Company: The Pinewood Hotel (Bucks) Ltd

Registered office: Heath House, West Drayton Road, Uxbridge, UB8 3LA

Principal trading address: The Pinewood Hotel, Wexham Park Lane, Slough, SL3 6AP; Fredricks Hotel, Spa & Restaurant, Shoppenhangers Road, Maidenhead, SL6 2PZ; The Spread Eagle Hotel, 16-17 Cornmarket, Thame, OX9 2BW

At a General Meeting of the members of the above named company, duly convened and held on 7 June 2023 at Heath House, West Drayton Road, Uxbridge, UB8 3LA at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at Hull@btguk.com . or by telephone on 01482 483060.

Ravinder Singh Takhar, Chair

7 June 2023

Ag DJ31685