Resolutions for Winding-up

South NorfolkSheffieldCentral BedfordshireMK45 4HR52.008261-0.410864NR4 7SF52.6120591.234561S9 1XU53.395679-1.3937372024-10-222024-10-29TSO (The Stationery Office), customer.services@thegazette.co.uk473904164554

NIPEMO LIMITED

(Company Number 11163638)

Registered office: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 28-31 The Stables, Wrest Park, Silsoe, Bedford, MK45 4HR

Principal trading address: 28-31 The Stables, Wrest Park, Silsoe, Bedford, MK45 4HR

At a General Meeting of the members of the above named company, duly convened and held at 5 Stratford Crescent, Norwich, NR4 7SF on 22 October, 2024 at 11:15 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 2518850 email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

Jose Joaquin Nieto-Velillas, Director & Convener