Resolutions for Winding-up

RedbridgeTandridgeSomersetIG6 3TU51.6066250.11915RH8 9NJ51.241164-0.033226TA18 7HQ50.882926-2.7888892023-11-302023-12-04TSO (The Stationery Office), customer.services@thegazette.co.uk450254064248

BARLEY MOW ENTERPRISES LTD

(Company Number 13077549)

Trading Name: The Barley Mow

Registered office: Verulam House, 1, Cropmead, Crewkerne, TA18 7HQ

Principal trading address: Tandridge Lane, Tandridge, RH8 9NJ

At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 30th November 2023, the following resolutions were passed:

Special resolution:

"That the company be wound up voluntarily."

Ordinary resolution:

"That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and is hereby appointed Liquidators for the purpose of such winding up."

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 30 November 2023

For further details contact Kelly Rolls on 020 8559 5083 or at Kelly.rolls@carterclark.co.uk

Neil Simon Chandler, Chairman

Date: 30th November 2023