Resolutions for Winding-up

LeedsWest SuffolkIP33 3TU52.2484050.686811LS10 1DX53.77649-1.5141082025-02-182025-02-25TSO (The Stationery Office), customer.services@thegazette.co.uk482100964667

CECIL & LARTER LIMITED

(Company Number 01299054)

Trading Name: Cecil & Larter Limited

Registered office: Marlborough House, Dettingen Way, Bury St. Edmunds, Suffolk, England, IP33 3TU

Principal trading address: Marlborough House, Dettingen Way, Bury St. Edmunds, Suffolk, England, IP33 3TU

At a general meeting of the members of the above named company, duly convened and held at 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX, United Kingdom on 18 February 2025 at 3.15pm the following special resolution was duly passed:

'That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX are hereby appointed Joint Liquidators for the purpose of the winding up`

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Date of Appointment: 18 February 2025

For further details contact Katie Nicholson on 01135323278

Resolution Meeting Location: 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

Resolution Meeting Time: 15:15

Date of Resolution: 18 February 2025