TRIANGLE HOSPITALITY LTD

(Company Number 08965129)

Previous Name of Company: Triangle Sports and Leisure Limited; Smart Home Rentals Limited; Bournemouth Beaches Limited

Registered office: Upper Ground Floor Streate Place, St Peters Road, Bournemouth, BH1 2LT in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: Upper Ground Floor Streate Place, St Peters Road, Bournemouth, BH1 2LT

At a general meeting of the above named company, duly convened and held at Uppper Ground Floor, Streate Place, St Peters Road, Bournemouth BH1 2LT on 24 April 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact Email: liam.burrows@frpadvisory.com, Tel: 02381 448 200 Alternative contact, Nate Taylor.

Iain Brown, Chair

24 April 2024

Ag PJ12759