Resolutions for Winding-up

Insolvency Act 19860.72184851.539909SS1 2EG1998-06-301998-07-10The Borough of Southend-on-SeaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55192821
CELEBRATED COUNTRY HOTELS LTD (1511501) DEAN PARK HOTELS LTD (1803529) DEAN PARK HOTELS (STEVENAGE) LTD (993178) DEVELOP & PROSPER HOLDINGS LTD (993200) GRAND HOTEL (MANAGEMENT) LTD (2425192) MOAT HOUSE INVESTMENTS LTD (979063) MOAT HOUSE (SECURITIES) LTD (939818) POWNALL HOTEL LTD (977409) PRINCE RUPERT HOTEL LTD (1718655) QUEENS MOAT HOUSES (CAMBRIDGE) LTD (959208)

The following Resolution was passed as a Special Resolution by the Members of the above-named Companies on 30th June 1998:   “That the Companies be wound up voluntarily, pursuant to section 94(1)(b) of the Insolvency Act 1986 and that Mark Robert Fry, of Taylor Gotham and Fry, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be appointed Liquidator for the purpose of such winding-up with the power to distribute any assets of the Companies amongst the Members in specie in accordance with the Companies’ Articles of Association.” A. M. Coppell