Resolutions for Winding-up

BirminghamCotswoldB3 1TX52.487042-1.906674GL54 1AF51.930423-1.7224522024-11-202024-11-27TSO (The Stationery Office), customer.services@thegazette.co.uk476206564581

SALGEE INVESTMENTS

(Company Number 00554219)

Registered office: Ross House, The Square, Stow On The Wold, GL54 1AF

Principal trading address: Unknown

At a general meeting of the Member of the above-named Company, duly convened, and held on 20 November 2024 at 10:45AM the following Special & Extraordinary Resolutions were passed by the Members:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That the Liquidator be authorised to distribute any of the Company`s assets in specie.".

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.

Date of Appointment: 20 November 2024

For further details contact Matthew Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk

Resolution Meeting Time: 10:45

Date of Resolution: 20 November 2024

Harry Parker, Director

Dated: 20 November 2024