MG HOTELS & RESORTS LTD

(Company Number 06035322)

Previous Name of Company: Trivelles Hotels & Resorts Ltd

Registered office: CEME Innovation Centre, CEME Campus, Marsh Way, Rainham, Greater London RM13 8EU and it is in the process of being changed to 14 Derby Road, Stapleford, Nottingham NG9 7AA

Principal trading address: Trivelles Head Office, CEME Innovation Centre, CEME Campus, Marsh Way, Rainham, Greater London RM13 8EU

Notice is hereby given that the following resolutions were passed on 1 June 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Rehan Ahmed (IP No. 20390) and Tauseef A Rashid (IP No. 9718) both of Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

Further details contact: Keith Wilson, Email: Keith.Wilson@quantuma.com, Tel: 0115 939 2454.

Mario Eugenio Gazolli, Director

2 June 2023

Ag DJ30230