Resolutions for Winding-up

RedbridgeBraintreeCO5 9SE51.8415380.717983IG6 3TU51.6066250.119152023-02-232023-02-24TSO (The Stationery Office), customer.services@thegazette.co.uk429162763979

BY BEVERLEY LIMITED

(Company Number 09375680)

Trading Name: By Beverley Limited

Registered office: Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE

Principal trading address: Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE

At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 23 February 2023 at 11.00am the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and are hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 23 February 2023

For further details contact Lisa Portway on 020 8559 5095 or at Lisa.portway@carterclark.co.uk