Resolutions for Winding-up

CoventryCity and County of the City of LondonBlabyCV3 2TX52.402165-1.44115EC4M 7AU51.514899-0.102515LE19 4AU52.592762-1.214362023-10-202023-10-272023-10-302023-10-31TSO (The Stationery Office), customer.services@thegazette.co.uk447391564216

BOTTLE KILN DESIGN LTD

(Company Number 10661745)

Registered office: Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX

Principal trading address: 2 Mill Hill Ind Estate, Quarry Lane, Enderby, Leicester, LE19 4AU

At a general meeting of the members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 20 October 2023 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Ridgley (IP No. 23232) of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX and Adam Ramsey (IP No. 29230) and Adam Harris (IP No. 15454) both of Mazars LLP, 30 Old Bailey, London, EC4M 7AU are hereby appointed Liquidators for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 764 30317

Mitesh Soma, Director

27 October 2023

Ag HJ73081