Resolutions for Winding-up

East LindseySwanseaPE25 3SR53.1402970.325847PE25 3TE53.1396390.319487SA1 4AW51.618869-3.9510042025-01-272025-02-03TSO (The Stationery Office), customer.services@thegazette.co.uk480394164648

REGENT`S LUXURY LODGES LIMITED

(Company Number 10109426)

Registered office: The Office Unit 4b, Barker`s Yard, Heather Road, Skegness, Lincolnshire, PE25 3SR

Principal trading address: Unit 1G, Holly Road, Skegness, PE25 3TE

At a general meeting of the above named company, duly convened, and held on 27 January 2025, the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation"

"That Helen Whitehouse and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

Creditors confirmation: The appointment of Helen Whitehouse and Gareth Bishop was confirmed by a deemed consent process which was completed on 27 January 2025

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW.

Date of Appointment: 27 January 2025

For further details contact Aida Irinciuc on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 27 January 2025

Simon Peter Barker, Director