Resolutions for Winding-up

WychavonOldhamOL1 1TD53.541738-2.106087WR11 4BB52.091764-1.9515892024-05-082024-05-10TSO (The Stationery Office), customer.services@thegazette.co.uk462139564392

KEIRON PERRY BY DESIGN LIMITED

(Company Number 09952568)

Registered office: C/O JT Maxwell Limited, 169 Union Street, Oldham, United Kingdom, OL1 1TD

Principal trading address: 43 Merstow Green, Evesham, Worcestershire, WR11 4BB

At a general meeting of the above-named company, duly convened, and held at 12.00pm on 08 May 2024, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

Date of Appointment: 08 May 2024

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 12:00

Date of Resolution: 08 May 2024

Mr Keiron Mark Perry, Chairman

Date: 08 May 2024