Resolutions for Winding-up

PARADISE HOTELS LTD

(Company Number 10855884)

Registered office: Suite 40a Unimix House, Abbey Road, London, NW10 7TR

Principal trading address: Oban Hotel, King Edwards Parade, Eastbourne, BN21 4DS; The Pier, 4 Grand Parade, Eastbourne, BN21 3EH; Coronation Hotel, 59 Nevern Place, London, SW5 9PN; 18 Hugh St, Pimlico, London, SW1V 1RP; 20 Hugh St, Pimlico, London, SW1V 1RP; Lime Grove Hotel, 101 Warwick Way, London, SW1V 1QL

At a general meeting of the above-named Company, duly convened, and held at 153 Yew Tree Lane, Yardley, Birmingham, West Midlands, B26 1AY on 6 August 2026 the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Tauseef Rashid (IP No. 9718) of Qimzen Advisory, Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY be and is hereby appointed as Liquidator for the purpose of such winding up."

Contact details: Anees Rahman, Email: info@qimzen.com; Tel: 01332 531011

Muhammad Umair Siddiqui, Chair

6 August 2026

Ag TK50939