Resolutions for Winding-up
CONCORDIA HOSPITALITY LIMITED
(Company Number 12413718)
Trading Name: The Carmelite Hotel
Registered office: Office 121 Hatherton Street, Walsall, England, WS4 2LA
Principal trading address: Stirling Street Merchant Quarter, Aberdeen, Scotland, AB11 6LU
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 8 April 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 08 April 2024
For further details contact Victoria Ely on 0116 262 6804
Date of Resolution: 08 April 2024
Mr Jashpal Singh Thind
Chair of Meeting