Resolutions for Winding-up

BromsgroveStratford-on-AvonB60 4DJ52.299844-2.075412CV37 8UE52.123708-1.6602132025-04-082025-04-11TSO (The Stationery Office), customer.services@thegazette.co.uk486703464707

ALSCOT TIMBER & WOODWORKING SUPPLIES LIMITED

(Company Number 04374194)

Previous Name of Company: Plane Talk Woodworking & Turning Supplies Limited

Registered office: 3 Primrose Bank, Crimscote, Stratford-Upon-Avon, Warwickshire, CV37 8UE

Principal trading address: Alscot Park, Preston On Stour, Stratford-upon-Avon, CV378DZ

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 8 April 2025 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That Adam Peter Jordan and Nickolas Garth Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or seperately."

Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Date of Appointment: 08 April 2025

For further details contact 01527 558 410 or info@rimesandco.co.uk

Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ

Resolution Meeting Time: 11:00

Date of Resolution: 08 April 2025

Nigel Bryan, Chair