Resolutions for Winding-up

-0.34048651.751911AL3 5DQThe City of St Albans2017-08-032017-07-282017-08-082017-08-04The Borough of Doncaster-1.15232853.497646DN4 8QGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk283901562018

CUTHBERTS TOYS LTD

(Company Number 06976755)

Registered office: 2 Christopher Place, Upper Dagnall Street, St Albans, AL3 5DQ. Previously: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG

Principal trading address: 2 Christopher Place, Upper Dagnall Street, St Albans, AL3 5DQ

Notice is hereby given that the following resolutions were passed on 28 July 2017 on as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG be appointed liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Stephen Penn, Tel: 01302 572701. Email: info@absrecovery.co.uk Alternative contact: Luke Blay

Kirit Patel, Director

3 August 2017

Ag LF50276