Resolutions for Winding-up

City and County of the City of LondonTeignbridgeEC3M 7AT51.512201-0.082566TQ12 6RY50.571494-3.6550571982-08-311982-11-052024-10-082024-10-10TSO (The Stationery Office), customer.services@thegazette.co.uk472276464538

GAUNSON HOLDINGS LIMITED

(Company Number 01660887)

Previous Name of Company: Montblest Limited (31 August 1982 - 5 November 1982)

Registered office: Second Floor, 34 Lime Street, London, EC3M 7AT

Principal trading address: Second Floor, 34 Lime Street, London, EC3M 7AT

Notice is hereby given that the following resolutions were passed on 8 October 2024, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Steve Henson and Adam Buck be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Steve Henson (IP number 10652) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY.

Joint Liquidator: Adam Buck (IP number 23070) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY.

Date of Appointment: 08 October 2024

For further details contact Lucy White on 01626 510020 or at info@castlehillinsolvency.com

Date of Resolution: 08 October 2024

Diana Gardner - Director