Resolutions for Winding-up

LiverpoolConwy - ConwyL2 0NE53.406546-2.991427LL18 5JZ53.2977-3.5189522023-11-302023-12-01TSO (The Stationery Office), customer.services@thegazette.co.uk450147664246

JOYCE JACKSON VEILS LIMITED

(Company Number 12021857)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Principal trading address: Unit 6b, Tir Llwyd Enterprise Park, Kinmel Bay, Rhyl, LL18 5JZ

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 30 November 2023 at 11.00am

the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

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

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

Date of Appointment: 30 November 2023

For further details contact Christine Tickle on 0151 236 4331 or at ct@parkinsbooth.co.uk

Brendon Reece, Director

Dated: 30 November 2023