SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 AND 283 OF THE COMPANIES ACT 2006 AND ARTICLES 70(1)(A) AND 86 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989)
LOVES HOSPITALITY LTD
(Company Number NI687373)
At a meeting of the members of the above-named Company duly convened and held at Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH on 04 August 2026 the following resolutions were duly passed as a special resolution (1) and as ordinary resolutions (2) and (3):
1. "That the Company be wound up voluntarily."
2. "That Gareth Howarth and Philip Lawrence of AMS Business Recovery Limited, 1 Hardman Street, Manchester, M3 3HF be appointed Joint Liquidators of the Company for the purposes of the winding-up."
3. "That any act required or authorised under any enactment to be done by the Joint Liquidators in accordance with the Insolvency (Northern Ireland) Order 1989 be done by both or any one of them."
At the subsequent meeting of creditors held at Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH on the same date, no nominations for liquidator were received from creditors and, accordingly, the members' decision to appoint Gareth Howarth and Philip Lawrence as Joint Liquidators stood.
Lorraine Donnelly
Chair of both meetings
Date: 04 August 2026