Resolutions for Winding-up

South RibblePrestonManchesterM1 3BE53.480469-2.234902PR1 3LT53.756352-2.699061PR5 6EE53.72376-2.6610722024-07-012024-07-032024-07-08TSO (The Stationery Office), customer.services@thegazette.co.uk465976164454

PLANET SHINE LIMITED

(Company Number 12258978)

Registered office: Black Bull House 353-355 Station Road, Bamber Bridge, Preston, PR5 6EE

Principal trading address: 9-10 Cross St, Preston, PR1 3LT

Type of Liquidation: Creditors' Voluntary.

Place of meeting: virtually via GoToMeetings.

Date of meeting: 1 July 2024.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 1 July 2024

Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE. Telephone: 0161 413 0999.

For further information contact Sahil Nadeem at the offices of Path Business Recovery Limited on 0161413 0999, or sahil.nadeem@pathbr.co.uk.

3 July 2024