Resolutions for Winding-up

RushcliffeNorth West LeicestershireCity of DerbyDE1 3JR52.924254-1.480272DE74 2PP52.839136-1.342911NG13 8AP52.952695-0.9521422024-08-072024-08-13TSO (The Stationery Office), customer.services@thegazette.co.uk468399764487

THE FINESSE COLLECTION (CQH) LIMITED

(Company Number 07877252)

Trading Name: Cathedral Quarter Hotel

Registered office: 42 Glebe Street, Loughborough, Leicestershire, LE11 1JR

Principal trading address: Cathedral Quarter Hotel, 16 St Mary`s Gate, Derby, DE1 3JR

At a General Meeting of the above-named company, duly convened and held at Donington Manor Hotel, High Street, Castle Donington, DE74 2PP, on 7 August 2024 at 10:30 am, the following resolutions were passed as a special resolution and ordinary resolution respectively:

I. That the company be wound up voluntarily and

2. That Philip Anthony Brooks (IP No 9105) and Julie Elizabeth Willetts (IP No 9133), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally.

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House 19B Market Place Bingham, Nottingham NG13 8AP.

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House 19B Market Place Bingham, Nottingham NG13 8AP.

Date of Appointment: 07 August 2024

For further details contact Philip Brooks on 01949 831260 or at p.brooks@bladesinsolvency.co.uk

Resolution Meeting Location: Donington Manor Hotel, High Street, Castle Donington, DE74 2PP

Resolution Meeting Time: 10:30

Date of Resolution: 07 August 2024

J A R Blick, Director