Resolutions for Winding-up

East HertfordshireRedbridgeCM21 9AE51.8122140.151021CM23 2TH51.8846370.173238IG6 3TU51.6066250.119152024-01-172024-01-18TSO (The Stationery Office), customer.services@thegazette.co.uk453475164293

FOSTERS SCHOOLWEAR LIMITED

(Company Number 07152189 )

Registered office: The Coach House, The Square, Sawbridgeworth, CM21 9AE

Principal trading address: Unit 12 Birchanger Industrial Estate, Bishops Stortford, Hertfordshire, CM23 2TH

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 17 January 2024 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 is 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: 17 January 2024

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

Sean Foster, Chairman

Date: 17 January 2024

Resolution Meeting Location: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

Resolution Meeting Time: 11.00am

Date of Resolution: 17 January 2024