Resolutions for Winding-up

RedbridgeCamdenKensington and ChelseaTonbridge and MallingIG6 3TU51.6066250.11915ME19 5PG51.2967930.357435W11 2SB51.514504-0.198332W1T 6LQ51.522542-0.140657Insolvency Act 1986Companies Act 20062024-06-172024-06-18TSO (The Stationery Office), customer.services@thegazette.co.uk464848864437

J. LIPITCH LIMITED

(Company Number 01110220)

Registered office: 29-30 Fitzroy Square, London, W1T 6LQ

Principal trading address: 177 Westbourne Grove, London, W11 2SB

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84( 1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at 11:00am at Mount Offham, Teston Road, West Malling, Kent, ME19 5PG on 17 June 2024 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be and hereby appointed liquidator of the company".

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU.

Date of Appointment: 17 June 2024

For further details contact Julie Jackson on 020 8559 5086 or at Julie. jackson@carterclark.co.uk

Resolution Meeting Location: Mount Offham, Teston Road, West Malling, Kent, ME19 5PG

Resolution Meeting Time: 11:00

Date of Resolution: 17 June 2024

Dated: 17 June 2024