Resolutions for Winding-up

The City of Brighton and HoveCity of NottinghamBN3 2TB50.825831-0.177728NG1 6EE52.952795-1.1554952025-06-172025-06-19TSO (The Stationery Office), customer.services@thegazette.co.uk491024864774

BRIGHTON KINGSWAY LODGE LTD

(Company Number 12417241)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, Previous Registered Office: 2 St. Aubyns, Hove, East Sussex, BN3 2TB

Principal trading address: 2 St. Aubyns, Hove, East Sussex, BN3 2TB

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 17 June 2025 at 2.00pm, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 17 June 2025

For further details contact Josh Taylor on 0115 871 2940 or at joshua.taylor@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 14:00

Date of Resolution: 17 June 2025