Resolutions for Winding-up

BromleyBlackpoolBracknell ForestBR1 1LU51.4017080.017489FY3 8LZ53.820896-3.024104RG12 1NY51.417619-0.7530312021-12-152021-12-29TSO (The Stationery Office), customer.services@thegazette.co.uk396264863569

EMERALD SUITES LIMITED

(Company Number 11986858)

Registered office: C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool FY3 8LZ

Principal trading address: Winchester House, Bracknell RG12 1NY

At a General Meeting of the above-named Company, duly convened and held at C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool FY3 8LZ on 15 December 2021, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Michelle Gillian Breslin and Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

Date of Appointment: 15 December 2021

For further details contact Sushil Kc on 0345 260 0101 or at Sushilk@frostbr.co.uk