Resolutions for Winding-up

Three RiversCity of WestminsterW1W 8BE51.517438-0.13977WD3 1DE51.63776-0.4685762025-08-292025-09-01TSO (The Stationery Office), customer.services@thegazette.co.uk495552664837

GREENSTONE HOSPITALITY LIMITED

(Company Number 14737013)

Registered office: Esley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Principal trading address: Esley Court, 20-22 Great Titchfield Street, London, W1W 8BE

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 29 August 2025, the following resolutions were duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited be appointed liquidator of the company for the purposes of the winding-up."

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

Date of Appointment: 29 August 2025

For further details contact Anais Whitehead on 020 8315 7430 or at anais.whitehead@edgerecovery.com

Date of Resolution: 29 August 2025

Imtiaz Haque, Chair of the Meeting of Members