THE TOWER HOTEL (DOVERCOURT) LTD

(Company Number: 10292918)

trading as The Tower Hotel

Registered Office: 39 Stour Road, Harwich CO12 3HR

Principal Trading Address: Main Road, Harwich CO12 3PJ

Nature of Business: 55100 - Hotels and similar accommodation

At a General Meeting of the above-named Company, duly convened, and held at 39 Stour Road, Harwich CO12 3HR on Monday 06 February 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up."

3. (Ordinary Resolution) "Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com, (TowereHotel).

EDWARD CLIFTON, Director