Resolutions for Winding-up

CoventryCentral BedfordshireCV4 8HX52.388574-1.576342MK45 5AU52.00763-0.5276642023-12-052023-12-072023-12-08TSO (The Stationery Office), customer.services@thegazette.co.uk450692064252

THE BLACK DIAMOND PUB COMPANY LIMITED

(Company Number 12711971)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: The French Horn, 7 Church End, Steppingley, Bedfordshire, MK45 5AU

Principal trading address: The French Horn, 7 Church End, Steppingley, Bedfordshire, MK45 5AU

At a General Meeting of the members of the above named Company, duly convened and held at The French Horn, 7 Church End Steppingley, MK45 5AU on 05 December 2023 on 13:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 05 December 2023. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Matthew Henman, Chairperson