RTC HOTEL LIMITED

(Company Number 13901256)

Previous Name of Company: Raithwaite Sandsend Limited

Registered office: The Octagon, Wells Road, Ilkley, West Yorkshire, LS29 9JB

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 20 September 2023, Effective Date: 2 October 2023.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) and Adam Shama (IP No. 15332) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Tom Harrison by email at as-team@btguk.com or Tel: 020 7400 7900

Charles Toby Hunter, Director

2 October 2023

Ag HJ70277