Resolutions for Winding-up

Castell-nedd Port Talbot - Neath Port TalbotCheshire EastSA11 1RA51.663248-3.806445SK9 1BQ53.328215-2.2288712023-06-282023-07-042023-07-28TSO (The Stationery Office), customer.services@thegazette.co.uk439150964106

THE MOAT AND DRAWBRIDGE LIMITED

(Company Number 12228801)

Trading Name: The Ambassador Hotel

Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ

Principal trading address: 24-42 The Parade, Neath, SA11 1RA

At a General Meeting of the Members of the above-named company, duly convened, and held on 28 July 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ .

Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ .

Date of Appointment: 28 June 2023

For further details contact Rebecca Dale on 01625 540744 or at info@ntffs.co.uk

Lee Roblin, Chairman