DUKE STREET BOUTIQUE HOTEL LIMITED

(Company Number: 12016420)

trading as DUKE STREET BOUTIQUE HOTEL LIMITED

Registered Office: C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool L3 4BJ

Principal Trading Address: 181-185 Duke Street, Liverpool L1 4JX

Nature of Business: Hotels and similar accommodation

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool L3 4BJ on Wednesday 08 April 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Robert Cooksey of, Bridgestones, 2 Cromwell Court, Brunswick Street, Oldham OL1 1ET, be appointed Liquidator of the Company"

For further details, please contact: Robert Cooksey, (9040), Bridgestones Limited, 2 Cromwell Court, Oldham OL1 1ET, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL1103).

Samuel Beilin, Chairman

Tuesday 14 April 2026