Resolutions for Winding-up

BuryCheshire EastCW1 6DD53.086153-2.427694M26 3TX53.570883-2.360994INSOLVENCY ACT 1986COMPANIES ACT 20062025-02-282025-03-06TSO (The Stationery Office), customer.services@thegazette.co.uk4831002

IN THE MATTER OF THE INSOLVENCY ACT 1986

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

TLJ DEVELOPMENTS LIMITED

(Company Number 13537654)

Registered office: 17 Newark Avenue, Radcliffe, Manchester, M26 3TX

Principal trading address: 17 Newark Avenue, Radcliffe, Manchester, M26 3TX

The following written resolutions were duly passed by the Member of the Company on 28 February 2025:

Special Resolutions

i. That the Company be wound up voluntarily.

Ordinary Resolutions

i. That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD be appointed Liquidator of the Company.

Names of Insolvency Practitioners: Michael Gillard (Liquidator)

Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

IP Number: 14470

Contact Name: Rachel Hardy

Email Address: rachel@mgjl.co.uk

Telephone Number: 01270 212 700

Tracy Hill

Director

28 February 2025