Resolutions for Winding-up

The District of WealdenThe City of St AlbansThe City of WestminsterAL4 8AN51.809911-0.298435BN8 6PW50.9306730.137547W1G 9NY51.519097-0.1462462018-11-012018-11-052018-11-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk314735862461

THE FORGE HOTEL LTD

(Company Number 09782714)

Registered office: 9 Mansfield Street, London, United Kingdom, W1G 9NY

Principal trading address: The Forge Hotel, Halland, East Sussex, BN8 6PW

Nature of Business: Hotels and similar accommodation.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN.

Date of meeting: 1 November 2018.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 1 November 2018

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Kathryn Harper at the offices of Maidment Judd on 01582 469700, or kharper@maidmentjudd.co.uk.

5 November 2018