Resolutions for Winding-up

WychavonShropshireWR9 9AJ52.275371-2.159261WV16 6HZ52.451806-2.3759142024-08-142024-08-15TSO (The Stationery Office), customer.services@thegazette.co.uk468488364489

GOUGH & GOUGH (UK) LIMITED

(Company Number 06298370)

Registered office: The Old Coach House, Rhea Hall Farm, Highley, Bridgnorth, Shropshire WV16 6HZ

Principal trading address: The Old Coach House, Rhea Hall Farm, Highley, Bridgnorth, Shropshire WV16 6HZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 August 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 14 August 2024 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 14 August 2024

For further details contact Mark Hunt on 01905 776771 or at markhunt@mb-i.co.uk

Date of Resolution: 14 August 2024

Ian Gough, Chairman