Resolutions for Winding-up

BarnetSouth DerbyshireDE11 0WT52.770331-1.584332N2 8EY51.593123-0.1679652023-01-242023-01-262023-02-01TSO (The Stationery Office), customer.services@thegazette.co.uk427205063957

VANESSA DAVIES LIMITED

Trading Name: T/A Calm Burton AND Calm Derby

(Company Number 09935064)

Registered office: A1 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT

Principal trading address: A1 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 24 January 2023

Blair Davies, Director.

24 January 2023

Joint Liquidator's Name and Address: Christopher Andersen (IP No. 16070) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: cha@aabrs.com. Telephone: 020 8444 3400.

Joint Liquidator's Name and Address: Kevin McLeod (IP No. 9438) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: KM@AABRS.com. Telephone: 020 8444 3400.

For further information contact Livia Carlini Schmidt at the offices of AABRS Limited on 020 8444 3400, or lcs@aabrs.com.

26 January 2023