Resolutions for Winding-up

BromleyWiltshireBR1 3FE51.4068250.018016SN13 0HZ51.435124-2.196269SN15 4RE51.506113-2.0828652025-04-032025-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk486886564709

TENAILLE HOLDINGS LTD

(Company Number 11359683)

Registered office: Unit 1 Gate Farm, Sutton Benger, Chippenham, Wiltshire SN15 4RE

Principal trading address: Garden Lodge, Lancefield Place, Pickwick, Corsham, Wiltshire SN13 0HZ

At a General Meeting of the Company, duly convened and held at Unit 1 Gate Farm, Sutton Senger, Chippenham, Wiltshire SN15 4RE on 03 April 2025 at 10:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 03 April 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: Unit 1 Gate Farm, Sutton Senger, Chippenham, Wiltshire SN15 4RE

Resolution Meeting Time: 10:15

Date of Resolution: 03 April 2025

Steven Michael Treharne, Chairman

Dated: 03 April 2025