Resolutions for Winding-up

LancasterCity of NottinghamLA4 5BZ54.073259-2.86544NG1 6EE52.952795-1.1554952024-12-192024-12-202024-12-21TSO (The Stationery Office), customer.services@thegazette.co.uk477849264602

THE BRUERY LTD

(Company Number 11820927)

Trading Name: The Palatine

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE previously 1 The Crescent, Morecambe, LA4 5BZ

Principal trading address: 1 The Crescent, Morecambe, LA4 5BZ

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 19 December 2024 at 11.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

"That the Company be wound up voluntarily"

"That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"

"The Liquidators act jointly and severally"

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 19 December 2024

For further details contact Catherine Neville on 0115 871 2940 or at catherine.neville@bridgewood.co.uk

Date of Resolution: 19 December 2024