Resolutions for Winding-up

NorwichBuckinghamshireHP21 7LS51.805432-0.798818NR2 1AD52.6299741.295882025-03-262025-03-28TSO (The Stationery Office), customer.services@thegazette.co.uk485046064694

COLGAR LTD

(Company Number 05122004)

Trading Name: COLGAR LTD

Registered office: 17 WESTMINSTER DRIVE, AYLESBURY, BUCKS, HP21 7LS

Principal trading address: 17 WESTMINSTER DRIVE, AYLESBURY, BUCKS, HP21 7LS

Passed: 26 March 2025

At a General Meeting of the members of the above named Company, duly convened and held at 17 Westminster Drive, Aylesbury, Bucks, HP21 7LS on 26 March 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

Date of Appointment: 26 March 2025

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: 17 Westminster Drive, Aylesbury, Bucks, HP21 7LS

Date of Resolution: 26 March 2025

Colin Rogan, Chair