RESTOVER LODGE HOTEL (UK) LTD

(Company Number 09230945)

Registered office: Wembley Works Hemingfield Road, Wombwell, Barnsley, South Yorkshire, S73 0LY

Principal trading address: Restover Lodge Hotel, Rotherham, Denby Way Lowton, Way Hellaby Ind. Estate, Rotherham, S66 8RY; Restover Lodge Hotel, Doncaster, Ten Pound Walk, Doncaster, DN4 5HX

At a General Meeting of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL on 17 May 2018 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of dsi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Qasam Akram, Director

18 May 2018

Ag UF21453