Resolutions for Winding-up
HUG HOTELS LTD
(Company Number 12770385)
Registered office: Broombush, Mochdre, Newtown, Powys, SY16 4LB
Principal trading address: Maesmawr Hall Hotel, Long Length, Caersws, Powys, SY17 5SF
At a general meeting of the above-named company, duly convened, and held at 11am on 27 March 2024, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB Tel: 02892 448114.
Date of Appointment: 27 March 2024
For further details contact JT Maxwell Ltd on 02892 448114
Date of Resolution: 27 March 2024
Member Name Mr John Garner
Position Chairman