Resolutions for Winding-up

FarehamCity of PortsmouthCity of SouthamptonPO5 1DS50.795969-1.078843SO14 3TJ50.895426-1.394585SO31 7PT50.869881-1.2825172025-09-292025-10-01TSO (The Stationery Office), customer.services@thegazette.co.uk497187764863

ORANGE GROVE HOTEL LTD

(Company Number 07117532)

Previous Name of Company: Orange Grove Hotel & Gardens

Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, having previously been C/O Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, PO5 1DS

Principal trading address: Coldeast Drive, Sarisbury Green, Warsash, SO31 7PT

Notice is hereby given that the following resolutions were passed on 29 September 2025 as a Special Resolution and Ordinary Resolutions respectively:

a) THAT the Company be wound up voluntarily.

b) THAT Matthew Hoy and Shane Biddlecombe of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ be appointed as Joint Liquidators for the purpose of the voluntary winding up.

c) THAT the Liquidators be authorised to act jointly and severally in the liquidation.

Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.

Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.

Date of Appointment: 29 September 2025

For further details contact Kay Lloyd on 0808 196 8676 or at kay.lloyd@trusolv.co.uk

Date of Resolution: 29 September 2025

Louise Martin - Director