Resolutions for Winding-up

NorwichBassetlawDN22 6BT53.321381-0.944398NR2 1AD52.6299741.295882025-10-082025-10-10TSO (The Stationery Office), customer.services@thegazette.co.uk497808664872

BATTLE HOSPITALITY LIMITED

(Company Number 14579508)

Trading Name: Battle Hospitality Limited

Registered office: Kings Park Hotel, Exchange Street, Retford, DN22 6BT

Principal trading address: Kings Park Hotel, Exchange Street, Retford, DN22 6BT

At a General Meeting of the members of the above named Company, duly convened and held at Kings Park Hotel, Exchange Street, Retford, DN22 6BT on 8 October 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 08 October 2025

For further details contact 01603 552028

Resolution Meeting Location: Kings Park Hotel, Exchange Street, Retford, DN22 6BT

Date of Resolution: 08 October 2025

Mudassir Nazar, Chair