Resolutions for Winding-up

BromleySouth DerbyshireCity of DerbyBR1 3FE51.4068250.018016DE11 9AX52.769539-1.559157DE1 3DE52.925018-1.478272025-04-012025-04-25TSO (The Stationery Office), customer.services@thegazette.co.uk487609664717

B. GRICE LIMITED

(Company Number 00835274)

Registered office: 47a Queen Street, Derby DE1 3DE

Principal trading address: Crown Stores, 108 Alexandra Road, Swadlincote DE11 9AX

At a General Meeting of the Company, duly convened and held at 47a Queen Street, Derby DE1 3DE on 01 April 2025 at 3:30 p.m the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost 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: 01 April 2025

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

Resolution Meeting Location: 47a Queen Street, Derby DE1 3DE

Resolution Meeting Time: 15:30

Date of Resolution: 01 April 2025

James Shilton, Chairman

Dated: 1 April 2025