Resolutions for Winding-up
HR SOLUTIONS (HOSPITALITY) LTD
(Company Number 14076503)
Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
Principal trading address: 8 Forest Place, Waldron, Heathfield, TN21 0TG
At a General Meeting of the Members of the above-named company, duly convened, and held on 01 December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up voluntarily and
That James Kaye and Nick Morgan of NTF Financial Solutions Limited, Suite 4, Second Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.
Joint Liquidator: Nicholas Morgan (IP number 9078) of NTF Corporate Solutions, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.
Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.
Date of Appointment: 01 December 2025
For further details contact Becky Dale on 01625540744 or at info@ntffs.co.uk
Date of Resolution: 01 December 2025
John Crozier, Director and Chairman of the Meeting