Resolutions for Winding-up

HavantNew ForestCity of PortsmouthBH24 1DH50.844043-1.787746PO6 4TP50.84086-1.097076PO7 7SQ50.886213-1.0431282025-08-152025-08-222025-08-262025-08-27TSO (The Stationery Office), customer.services@thegazette.co.uk495201164833

MARJEN HOSPITALITY & LEISURE LTD

(Company Number 13397261)

Trading Name: The Botanical Port Solent

Registered office: 24 Picton House Hussar Court, Waterlooville, PO7 7SQ and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: 36-38 The Boardwalk, Portsmouth, PO6 4TP

Notice is hereby given that the following resolutions were passed on 15 August 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Oscar Weatherall, Tel: 01202 970430, Email: oscar.weatherall@quantuma.com.

Mario Sammut, Director

22 August 2025

Ag FK52258