Resolutions for Winding-up

Cheshire EastSK12 2HA53.359603-2.03207SK9 1BQ53.328215-2.2288712023-08-162023-08-21TSO (The Stationery Office), customer.services@thegazette.co.uk442504964151

ALBERT HOTEL (DISLEY) LIMITED

(Company Number 08340129)

Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ

Principal trading address: 75 Buxton Road, Disley, Stockport, SK12 2HA

At a General Meeting of the Members of the above-named company, duly convened, and held on 16 August 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Date of Appointment: 16 August 2023

For further details contact Rebecca Dale on 01625 540744 or at info@ntffs.co.uk

Paul Andrew Blissett, Chairman