Resolutions for Winding-up

CardiffCF10 1AT51.480008-3.179255CF11 9LJ51.483907-3.1912222025-02-192025-02-202025-02-212025-02-24TSO (The Stationery Office), customer.services@thegazette.co.uk481933064666

XENIA HOSPITALITY GROUP LIMITED

(Company Number 14951743)

Trading Name: Boho Club

Registered office: Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ

Principal trading address: 3-6 St Mary Street, Cardiff, CF10 1AT

Notice is hereby given that the following resolutions were passed on 20 February 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Sean Ward (IP No. 28270) and Siann Huntley (IP No. 19130) both of Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 02921 921 660. Alternative contact: Charlotte Thompson.

Luke Auckland, Director

19 February 2025

Ag ZJ112278