Resolutions for Winding-up

HarboroughNorth West LeicestershireCity of LeicesterLE17 5PN52.483448-1.159008LE1 7JA52.628093-1.122232LE67 3HB52.73197-1.3867412023-06-022023-06-072023-06-08TSO (The Stationery Office), customer.services@thegazette.co.uk437202064075

GREY GOOSE GILMORTON LTD

(Company Number 09395855)

Registered office: Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, LE67 3HB

Principal trading address: Lutterworth Road, Gilmorton, Lutterworth, LE17 5PN

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 2 June 2023, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 02 June 2023

For further details contact Victoria Ely on 0116 262 6804

Shaun William Terence Hill, Chair of Meeting