53035 LIMITED (FORMERLY PILLBOXCAPITAL 3 LIMITED)

(Company Number 11530352)

Registered office: Pickford House, 18 High View Close, Vantage Park, Hamilton, LE4 9LJ

Principal trading address: Pickford House, 18 High View Close, Vantage Park, Hamilton, LE4 9LJ

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ.

Date of meeting: 2 February 2021.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 2 February 2021

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helen's House, King Street, Derby, DE1 3EE. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158, Edmund Street, Birmingham, B3 2HB.

For further information contact Connor Gratton at the offices of Smith Cooper on 01332 332021, or Connor.Gratton@smithcooper.co.uk.

10 February 2021