Resolutions for Winding-up

NorwichDerbyshire DalesDE6 3EN53.012568-1.648248NR2 1AD52.6299741.295882024-03-062024-03-08TSO (The Stationery Office), customer.services@thegazette.co.uk457440564340

GRASS AND SKY LTD

(Company Number 06404577)

Trading Name: GRASS AND SKY LTD

Registered office: JINGLERS COACH HOUSE, HULLAND WARD, ASHBOURNE, ENGLAND, DE6 3EN

Principal trading address: JINGLERS COACH HOUSE, HULLAND WARD, ASHBOURNE, ENGLAND, DE6 3EN

Passed: 6 March 2024

At a General Meeting of the members of the above named Company, duly convened and held at Jinglers Coach House, Hulland Ward, Ashbourne, DE6 3EN on 6 March 2024, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD.

Date of Appointment: 06 March 2024

For further details contact Claire Harris on 01603 512820

Resolution Meeting Location: Jinglers Coach House, Hulland Ward, Ashbourne, DE6 3EN

Date of Resolution: 06 March 2024

Gabriel Hutchings, Chair