Resolutions for Winding-up

2017-12-202017-12-272017-12-222018-01-08The District of West Oxfordshire-1.89999752.482919B3 2HB-1.48611451.775888OX28 4YTThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294325862167

This notice is in substitution for that which appeared in The London Gazette on 22 December 2017 - notice ID 2936138; issue number 62146, and page 23773 in the 27 December 2017 printed edition. Notice URL https://www.thegazette.co.uk/notice/2936138

TRONCK 002 LIMITED

(Company Number 08990651)

Previous Name of Company: The Fabulous Bakin Boys Limited

Registered office: Units 1-5, Millbuck Industrial Estate, Avenue Two, Witney, Oxfordshire, OX28 4YT

Principal trading address: Units 1-5, Millbuck Industrial Estate, Avenue Two, Witney, Oxfordshire, OX28 4YT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Nicholas Charles Osborn Lee and Dean Anthony Nelson be appointed as Joint Liquidators for the purposes of such winding up."

Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443 ) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 20 December 2017 . Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at Marina.bray@smithcooper.co.uk.

Mr Hieronymus Daelmans , Director