Resolutions for Winding-up

BarnsleyLeedsTraffordNorth LincolnshireDN39 6YH53.582696-0.351528LS15 4LG53.789323-1.416771M33 2DH53.424245-2.317015S75 3DP53.487795-1.4962792026-02-262026-03-022026-03-03TSO (The Stationery Office), customer.services@thegazette.co.uk506802965007

HOTEL ONE LTD

(Company Number 07630845)

Trading Name: Nightel

Registered office: The Company’s registered office will be changed to Building 5 Carrwood Park, Selby Road, Leeds, LS15 4LG. It is currently Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP

Principal trading address: Schiphol Way, Ulceby, DN39 6YH

Notice is hereby given that the following resolutions were passed on 26 February 2026, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Steve Kenny (IP No. 24030) of KBL Advisory Limited, Building 5, Carrwood Park, Selby Road, Leeds, LS15 4LG and Richard Cole (IP No. 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact Caitlin Auplish, e-mail: caitlin.auplish@kbl-advisory.com, Tel: 0113 547 2409. Optional alternative contact: Melissa Smithers.

Ag MK113590