LUXURY HOTEL MARKETING LTD

Company Number: 09673805

Registered office: The Studio, Hatherlow House Hatherlow, Romiley, Stockport, SK6 3DY

Principal trading address: 4 Friars Close, Bowdon, Altrincham, WA14 3BF

Place of meeting: Held Virtually.

Date of meeting: 29 November 2021.

Time of meeting: 10:00 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 29 November 2021

Joint Liquidator's Name and Address: Janet Mayo (IP No. 9595) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Telephone: 0161 474 0920.

Joint Liquidator's Name and Address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Telephone: 0161 474 0920.

For further information contact Mark Middlemas at the offices of DMC Recovery Limited on 0161 474 0920, or mark.middlemas@dmcrecovery.co.uk.

7 December 2021