Resolutions for Winding-up

BromleyMaldonColchesterBR1 3FE51.4068250.018016CM9 6FW51.7170950.661358CO5 0HB51.8102490.7512692025-04-042025-04-15TSO (The Stationery Office), customer.services@thegazette.co.uk486904664710

THE ICE BOX (MALDON) LIMITED

(Company Number 04712819)

Registered office: 75 Church Road, Tiptree, Essex CO5 0HB

Principal trading address: 1 Corbett Place, Maldon, Essex CM9 6FW

At a General Meeting of the Company, duly convened and held at 75 Church Road, Tiptree, Essex CO5 0HB on 04 April 2025 at 4:00pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 04 April 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 75 Church Road, Tiptree, Essex CO5 0HB

Resolution Meeting Time: 16:00

Date of Resolution: 04 April 2025

Mark Anthony Harrison, Chairman

Dated: 04 April 2025