Resolutions for Winding-up

SolihullWychavonB94 5LR52.371496-1.841597WR9 8DS52.266913-2.150907WR9 9AJ52.275371-2.1592612023-03-312023-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk432366664018

AMBLESIDE BISTRO AND GARDEN CENTRE LIMITED

(Company Number 10925975)

Registered office: 14 Victoria Square, Droitwich, WR9 8DS

Principal trading address: 432 Norton Lane, Earlswood, Solihull, B94 5LR

At a General Meeting of the Members of the above-named Company, duly convened, and held on 31 March 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 31 March 2023 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 31 March 2023

For further details contact Thomas Bowen on 01905 776 771 or at thomasbowen@mb-i.co.uk

Paul Robinson, Director and Chairman