Resolutions for Winding-up

CoventryNorwichCV4 9BL52.398691-1.572321NR2 1AD52.6299741.295882025-02-122025-02-14TSO (The Stationery Office), customer.services@thegazette.co.uk4813593

BELLA`S VALETING LIMITED

(Company Number 10941553)

Trading Name: BELLA`S HAND CAR WASH

Registered office: 194 TORRINGTON AVENUE TILE HILL COVENTRY WEST MIDLANDS ENGLAND CV4 9BL

Principal trading address: 194 TORRINGTON AVENUE TILE HILL COVENTRY WEST MIDLANDS ENGLAND CV4 9BL

Passed: 12 February 2025

At a General Meeting of the members of the above named Company, duly convened and held at 194 Torrington Avenue, Tile Hill, Coventry, West Midlands, England, CV4 9BL on 12 February 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Date of Appointment: 12 February 2025

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 194 Torrington Avenue, Tile Hill, Coventry, West Midlands, England, CV4 9BL

Date of Resolution: 12 February 2025

Arsen Malenaj, Chair