Resolutions for Winding-up

CamdenTandridgeWokingCR3 0AN51.301146-0.080283KT14 6SD51.337226-0.504037WC1H 9EL51.526236-0.1269552022-01-282022-02-102022-02-112022-02-14TSO (The Stationery Office), customer.services@thegazette.co.uk399073063617

LONDON CITY BREAK LTD

(Company Number 07818973)

Trading Name: George Hotel, Russell Square

Registered office: Blizewood 62 Salmons Lane, Whyteleafe CR3 0AN

Principal trading address: George Hotel, 58-60 Cartwright Gardens, Russell Square, London WC1H 9EL

At a General Meeting of the above-named Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD on 28 January 2022 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Martin Charles Armstrong (IP No. 6212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Jana Suresh on telephone 01932 336149, or by email at jana.suresh@turpinba.co.uk.

Vidyadharan Chandrababu, Director

10 February 2022

Ag NH111139