Resolutions for Winding-up

BromleyStockportNorth West LeicestershireBR1 3FE51.4068250.018016LE65 1BR52.746145-1.470463SK6 6LJ53.396457-2.0708972024-07-042024-07-05TSO (The Stationery Office), customer.services@thegazette.co.uk465935564452

BOTTLED LIGHTNING PRODUCTIONS LTD

(Company Number 11479330)

Trading Name: Bottled Lightning Productions Ltd

Registered office: 22 Bowden Lane, Marple, Stockport, SK6 6LJ

Principal trading address: 22 Bowden Lane, Marple, Stockport, SK6 6LJ

At a general meeting of the members of the above named company, duly convened and held at The Old Police Station, Court House, Ashby-de-la-Zouch, LE65 1BR on 4 July 2024 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily"

2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed joint liquidators for the purpose of the winding up"

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Date of Appointment: 04 July 2024

For further details contact Frost Group Limited on 0345 260 0101

Resolution Meeting Location: The Old Police Station, Court House, Ashby-de-la-Zouch, LE65 1BR

Date of Resolution: 04 July 2024

Paul Wood, Director