Resolutions for Winding-up

The Borough of Nuneaton and BedworthCV114BBCV114BBPE252AT2013-05-242013-06-14PE253EH-1.46099952.520952CV11 4BB0.34167253.136831PE25 3EH0.34068353.145311PE25 2ATPE253EHThe District of East LindseyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk184466160541

THE SKEGNESS HOTEL LIMITED

(Company Number 06614953 )

Other Names of Company: The Royal Renaissance Hotel

Registered office: 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB Formerly 27-29 Lumley Avenue, Skegness, Lincolnshire PE25 2AT

Principal trading address: The Royal Renaissance Hotel, Drummond Road, Skegness, Lincolnshire PE25 3EH

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at The Royal Renaissance Hotel, Drummond Road, Skegness PE25 3EH on 24 May 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution.

1. “That the Company be wound up voluntarily”.

2. “That Ian Pattinson be, and he is hereby appointed Liquidator for the purposes of such winding up”.

Ian Pattinson (4422) – Liquidator, Pattinsons Insolvency Limited, Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB . Tel: 02476 320120, Fax: 02476 320113, Email: insol@pattinsonsinsolvency.co.uk .

Tajinder Singh, Cha i rman