Resolutions for Winding-up
COMFORT HOTELS INTERNATIONAL LIMITED
(Company Number 00320728)
Previous Name of Company: Adda International Limited (until 31 Dec 1978)
HLT OPERATING MEZZ III-K LIMITED
(Company Number 06399169)
HLT OPERATING MEZZ V-K LIMITED
(Company Number 06399167)
Registered office: (of all the above Companies) Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
Principal trading address: (of all the above Companies) Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 6 June 2025 for each of the above Companies
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom, and Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.
Date of Appointment: 06 June 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 06 June 2025
Stuart Beasley, Director