Resolutions for Winding-up

The Borough of Southend-on-Sea0.72184851.539909SS1 2EG1998-06-301998-07-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55192822

Company Numbers: (a) 1511501, (b) 1803529, (c) 993178, (d) 993200, (e) 2425192, (f) 979063, (g) 939818, (h) 977409, (i) 1718655, (j) 959208. Names of Companies: (a) CELEBRATED COUNTRY HOTELS LTD., (b) DEAN PARK HOTELS LTD., (c) DEAN PARK HOTELS (STEVENAGE) LTD., (d) DEVELOP & PROSPER HOLDINGS LTD., (e) GRAND HOTEL (MANAGEMENT) LTD., (f) MOAT HOUSE INVESTMENTS LTD., (g) MOAT HOUSE (SECURITIES) LTD., (h) POWNALL HOTEL LTD., (i) PRINCE RUPERT HOTEL LTD., (j) QUEENS MOAT HOUSES (CAMBRIDGE) LTD. Nature of Businesses: Hotel and Catering. Type of Liquidation: Members. Address of Registered Office: The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG. Liquidator’s Name and Address: Mark Robert Fry, Taylor Gotham & Fry, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG. Office Holder Number: 8588. Date of Appointment: 30th June 1998. By whom Appointed: Members.