Resolutions for Winding-up

Three RiversBromleyBuckinghamshireBR1 1HN51.4003890.015203HP11 2HQ51.628717-0.751497HP27 0SU51.695129-0.774323WD3 1DE51.63776-0.4685762025-01-272025-01-29TSO (The Stationery Office), customer.services@thegazette.co.uk480093864644

BLUEGRASS RESTAURANTS LTD

(Company Number 08444710)

Trading Name: Bluegrass BBQ

Registered office: Spring Coppice Farm, Spring Coppice Lane, Princes Risborough, HP27 0SU

Principal trading address: Spring Coppice Farm, Spring Coppice Lane, Princes Risborough, HP27 0SU

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 12-13 Pauls Row, High Wycombe, Buckinghamshire HP11 2HQ on 27 January 2025, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE and Robert Cundy of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN be and are hereby appointed joint liquidators of the company for the purposes of the winding-up."

Joint Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

Joint Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN.

Date of Appointment: 27 January 2025

For further details contact Kristina Todorova on kristina.todorova@edgerecovery.com or at 020 8315 7430

Resolution Meeting Location: 12-13 Pauls Row, High Wycombe, Buckinghamshire HP11 2HQ

Date of Resolution: 27 January 2025

Catherine Brown, Chair of the Meeting of Members