Resolutions for Winding-up
MB HOSPITALITY LTD
(Company Number 12462131)
Previous Name of Company: Muse Brasserie Ltd
Registered office: Unit 1a, Tollgate Estate, Stanbridge Earls, Romsey, Hampshire, SO51 0HE
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 9 February 2026
Effective Date: 19 February 2026
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Craig Povey and Mark Malone whose contact address is 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Joint Liquidator: Craig Povey (IP number 9665) of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.
Joint Liquidator: Mark Malone (IP number 15970) of BTG Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG.
Date of Appointment: 19 February 2026
For further details contact Helen Lowe on 01782 569 510 or at Helen.Lowe@btguk.com
Date of Resolution: 19 February 2026
Tahmina Rahman, Director