Resolutions for Winding Up

BirminghamMaidstoneCounty of HerefordshireB1 1BD52.47893-1.902937HR9 7DZ51.914725-2.583808ME14 1PS51.2746910.5203932024-11-202024-11-22TSO (The Stationery Office), customer.services@thegazette.co.uk2441475894764577

PRONTO ROSS-ON-WYE LTD

(Company Number: 14581376)

trading as PRONTO ROSS-ON-WYE LTD

Registered Office: 3 Broad Street, Ross-on-wye HR9 7DZ

Principal Trading Address: 3 Broad Street, Ross-on-wye HR9 7DZ

Nature of Business: Take-away food shops and mobile food stands

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Victoria Square, Birmingham B1 1BD on Wednesday 20 November 2024, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Stoyan Krastev Dimitrov, Chairman

Wednesday 20 November 2024