Resolutions for Winding-up

WychavonExeterTorbayEX2 8EB50.713661-3.532207TQ1 1DZ50.461379-3.520755WR9 9AJ52.275371-2.1592612023-02-282023-03-01TSO (The Stationery Office), customer.services@thegazette.co.uk429561263983

PRESTIGE TORQUAY LIMITED

(Company Number 08540874)

Trading Name: Prestige Cocktail Club

Registered office: 13 Smiths Court Willeys Avenue, Exeter, England, EX2 8EB

Principal trading address: 43A Torwood Street, Torquay TQ1 1DZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 February 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution

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.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 28 Februayr 2023.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 28 February 2023

For further details contact Thomas Bowen on 01905 776 771 or at thomasbowen@mb-i.co.uk

Daniel Grassby, Director and Chairman