TAG HOSPITALITY LIMITED

(Company Number 12541426 )

Trading Name: Lucarelli

Registered office: 2nd Floor, 39 Ludgate Hill, London, EC4M 7JN

Principal trading address: Unit 117, Wharfside Street, Birmingham, B1 1RF

Notice is hereby given that the following resolutions were passed on 15 July 2024 as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Laura Anne Walshe (IP No. 26250) of Keywood Group Limited, Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF be and is hereby appointed Liquidator for the purpose of such winding up."

Contact details for Liquidator: Email: team@keywoodgroup.co.uk. Alternative contact: Harry Chahal.

Vincenzo Esposito, Director

15 July 2024

Ag SJ41625