Resolutions for Winding-up

DudleyOldhamStockportManchesterWarringtonDY6 7YB52.500887-2.152815M21 9EQ53.438395-2.280556OL1 1ET53.539232-2.114516SK5 6AB53.438197-2.15835WA4 2AG53.370429-2.5782922024-05-282024-05-31TSO (The Stationery Office), customer.services@thegazette.co.uk463526864411

ROSE HOSPITALITY SERVICES LTD

(Company Number 13526692)

Trading Name: A La Turka, The Loft & Zitano

Registered office: 10 Lingard Street, Reddish, Stockport, SK5 6AB

Principal trading address: A La Turka, Unit 4A & 4B Victoria Buildings, Grappenhall Road, Stockton Heath WA4 2AG & Zitano, 133 Beech Road, Chorlton, Manchester M21 9EQ

At a General Meeting of the Members of the above-named Company, duly convened, and held at Darwin House, The Innovation Centre, Pensnett Estate, Kingswinford, DY6 7YB on 28th May 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Robert Cooksey of, Bridgestones, 2 Cromwell Court, Oldham, OL1 1ET, be appointed Liquidator of the Company"

Liquidator: Robert Cooksey (IP number 9040) of Bridgestones Limited , 2 Cromwell Court, Oldham, OL1 1ET.

Date of Appointment: 28 May 2024

For further details contact Bridgestones on 0161 785 3700 or at mail@bridgestones.co.uk

Resolution Meeting Location: Darwin House, The Innovation Centre, Pensnett Estate, Kingswinford, DY6 7YB

Date of Resolution: 28 May 2024

Ibrahim Tunc, Chairman