Resolutions for Winding-up

CheltenhamStroudGL4 8DL51.828828-2.198646GL52 6HH51.895915-2.0685242024-06-102024-06-13TSO (The Stationery Office), customer.services@thegazette.co.uk464309064422

CELLARTECH (SOUTH WEST) LTD

(Company Number 07653820)

Registered office: The Black Containers Rear Of Bullens Farm, High St, Upton, Glos GL4 8DL

Principal trading address: The Black Containers Rear Of Bullens Farm, High St, Upton, Glos GL4 8DL

At a general meeting of the Members of the above-named Company duly convened. and held at Priory Lodge, Cheltenham, Glos GL52 6HH on 10 June 2024 the following resolutions were passed by the Members number 1 as a Special resolution and number 2 as an Ordinary resolution.

Resolutions

1 That the Company be wound up voluntarily and

2. That D N Hughes of Janes be appointed Liquidator of the Company.

Liquidator: David N Hughes (IP number 8817) of Janes, Priory Lodge, Cheltenham, Glos GL52 6HH.

Date of Appointment: 10 June 2024

For further details contact David Hughes on 01242 256085 or at dhughes@janesinsolvency.com

Resolution Meeting Location: Priory Lodge, Cheltenham, Glos GL52 6HH

Date of Resolution: 10 June 2024

Ian Breach, Director