Resolutions for Winding-up

HavantCity of PortsmouthPO4 8DR50.793074-1.063122PO7 5NT50.865424-1.039106PO9 2PL50.856008-0.964299INSOLVENCY ACT 1986COMPANIES ACT 20062025-03-182025-03-28TSO (The Stationery Office), customer.services@thegazette.co.uk485172664694

IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986

ANGELS SOUTHSEA LIMITED

("the Company")

(Company Number 13720134)

Registered office: 62 Stakes Road, Waterlooville PO7 5NT

Principal trading address: 139 Winter Road, Southsea, Hampshire PO4 8DR

At a general meeting of the above-named company, duly convened and held at 62 Stakes Road, Waterlooville PO7 5NT on 18 March 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator for the purpose of such winding up."

Signed Ryan Askew

Chair

Date 18 March 2025