SAMUEL SOLLEY (HOTELS) LIMITED

Company Number: SC048634

Registered office: 213 St Vincent Street, Glagow, G2 5QY

Principal trading address: 100 Milton Road East, Edinburgh, EH15 2NP

At a General Meeting of the above-named Company, duly convened, and held at 213 St Vincent Street, Glasgow, G2 5QY, on 07 October 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone, of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP No. 25750) be appointed Liquidator of the Company and that they act jointly and severally”.

Further details contact: Kevin Mapstone, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Stanley Smith Email: stanley.smith@btguk.com

Ian Solley , Director

07 October 2024

Ag VJ71364