Resolutions for Winding-up

Newcastle upon TyneBromleyBR1 3FE51.4068250.018016NE1 5DZ54.969153-1.6201282024-10-292024-11-11TSO (The Stationery Office), customer.services@thegazette.co.uk475174464566

CERRES LIMITED

(Company Number 02889543)

Previous Name of Company: THE PAUL JAMES PARTNERSHIP LIMITED

Registered office: 40 Clayton Street West, Newcastle Upon Tyne, Tyne & Wear NE1 5DZ

Principal trading address: 40 Clayton Street West, Newcastle Upon Tyne, Tyne & Wear NE1 5DZ

At a General Meeting of the Company, duly convened and held at 40 Clayton Street West, Newcastle Upon Tyne, Tyne & Wear NE1 5DZ on 29 October 2024 at 9:15am the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 29 October 2024

For further details contact Kelly Walford on kellyw@frostbr.co.uk or at 0345 260 0101

Resolution Meeting Location: 40 Clayton Street West, Newcastle Upon Tyne, Tyne & Wear NE1 5DZ

Resolution Meeting Time: 09:15

Date of Resolution: 29 October 2024

John Paul Ennis, Chairman