Resolutions for Winding-up

NorwichCity of LeicesterLE1 3JR52.639618-1.129479NR2 1AD52.6299741.295882024-01-032024-01-082024-01-09TSO (The Stationery Office), customer.services@thegazette.co.uk452710464284

NOVA ADMINISTRATION SUPPORT LTD

(Company Number 12323510)

Registered office: 65a Bedford Street South, Leicester, LE1 3JR

Principal trading address: 65a Bedford Street South, Leicester, LE1 3JR

At a General Meeting of the members of the above named Company, duly convened and held at 65a Bedford Street South, Leicester, LE1 3JR on 3 January 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

David Martin Plaza, Chair

3 January 2024

Ag MJ100334