Resolutions for Winding-up

CheltenhamTewkesburyGL50 1TY51.89439-2.076486GL51 6TQ51.89896-2.156299GL51 7EH51.897904-2.1028272025-03-312025-04-01TSO (The Stationery Office), customer.services@thegazette.co.uk485404264698

O`NEILL & O`NEILL LIMITED

(Company Number 07571012)

Registered office: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

Principal trading address: 8 Libertus Road, Cheltenham, GL51 7EH

Passed by written resolutions on 31 March 2025 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be placed into Members Voluntary Liquidation.

2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

Date of Appointment: 31 March 2025

For further details contact Karolina Kocon on 01242 250811 or at Karolina@durkancahill.com

Date of Resolution: 31 March 2025

Michael Durkan, Liquidator

Dated: 31 March 2025