Resolutions for Winding-up

City and County of the City of LondonAberdeen CityCity of EdinburghAB10 1UU57.144348-2.113765AB15 9FX57.119083-2.152049EC4A 4AB51.515595-0.104403EH3 8BL55.944893-3.2066852024-12-172024-12-23TSO (The Stationery Office), customer.services@thegazette.co.uk477981229057

ARNLEE (HOTEL) LIMITED

Company Number: SC062441

Registered office: C/O LAURIE & COMPANY, 17 VICTORIA STREET, ABERDEEN, AB10 1UU

Principal trading address: GARTHDEE ROAD, ABERDEEN, AB15 9FX

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named Company on 17 December 2024 the following special resolution was passed:

That the Company be wound up voluntarily.

The Company also passed the following ordinary resolution on 17 December 2024

That Paul Dounis of RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL and Karen Spears of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.

The Joint Liquidators were appointed on 17 December 2024.

Joint Liquidator: Paul Dounis (IP number 9708) of RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL.

Joint Liquidator: Karen Spears (IP number 8854) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB.

Date of Appointment: 17 December 2024

For further details contact Victoria Paterson on 0131 659 8402 or at restructuring.mvl@rsmuk.com

Date of Resolution: 17 December 2024

Caroline Anne Stephen, Director

Dated: 17 December 2024