Resolutions for Winding-up

HighlandGlasgow CityG2 4QY55.863114-4.261388IV12 4PR57.588509-3.8667542024-07-082024-07-112024-07-12TSO (The Stationery Office), customer.services@thegazette.co.uk466266728987

NEWAGE HOSPITALITY LTD

Company Number: SC616605

Registered office: 40 Union Street, Nairn, IV12 4PR

Principal trading address: 40 Union Street, Nairn, IV12 4PR

At a General Meeting of the above-named Company, duly convened, and held at 40 Union Street, Nairn, IV12 4PR on the 08 July 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Penny McCoull, of McLaren Insolvency Practitioners Limited, 250 West George Street, Glasgow, G2 4QY, (IP No. 9544) be appointed Liquidator of the Company.”

Further details contact: Penny McCoull, Tel: 0141 459 0612, Email: admin@mclarenglasgow.co.uk. Alternative contact: Jennifer Warren, Email: Jennifer.warren@leonardcurtis.co.uk

Lee Jack, Chair

Ag SJ41003