Resolutions for Winding-up

St. AlbansReadingAL1 5JN51.749038-0.316819RG4 8BA51.46739-0.9748312024-06-282024-07-052024-07-08TSO (The Stationery Office), customer.services@thegazette.co.uk465945564454

L.D. JENNINGS LIMITED

(Company Number 00775783)

Trading Name: formerly t/a The Caversham Butcher

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN

Passed: 28 June 2024

At a General Meeting of the above named Company, duly convened and held on 28th June 2024 at 11.00 am at 39a Church Street, Caversham, Reading RG4 8BA, the subjoined RESOLUTIONS were duly passed, viz:-

1. As a Special Resolution, "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that accordingly the Company be wound-up voluntarily."

2. As an Ordinary Resolution, "That Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN be and is hereby appointed Liquidator for the purposes of such Winding-Up."

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

Date of Appointment: 28 June 2024

For further details contact Sterling Ford on 01727 811 161

Resolution Meeting Location: 39a Church Street, Caversham, Reading RG4 8BA

Resolution Meeting Time: 11:00

Date of Resolution: 28 June 2024

Mohamed Benassar, Chair