Resolutions for Winding-up
RETFORD PARK HOSPITALITY LTD
(Company Number 13727753)
Trading Name: Retford Park Hospitality Ltd
Registered office: Annexe G Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG
Principal trading address: The Old Police Station, Exchange Street, Retford, Nottingham, DN22 6BL
Passed: 19 June 2024
At a General Meeting of the members of the above named Company, duly convened and held at The Old Police Station, Exchange Street, Retford, Nottingham, DN22 6BL on 19 June 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. 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 hereby wound up voluntarily.
Ordinary Resolution
2. That of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 19 June 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: The Old Police Station, Exchange Street, Retford, Nottingham, DN22 6BL
Date of Resolution: 19 June 2024
Mudassir Nazar, Chair