Resolutions for Winding-up

NorthamptonNN3 6AP52.277508-0.880194NN3 6XF52.280355-0.872221Companies Act 20062020-05-152020-05-22TSO (The Stationery Office), customer.services@thegazette.co.uk356676063006

TUCKLEYS FOODS LIMITED

(Company Number 04122039)

Registered office: Unit 5 Cirrus Park, Moulton Park Industrial Estate, Northampton NN3 6XF

Instead of being held at a physical location in accordance with Companies Act 2006, this meeting has been held virtually as a result of the government measures introduced in light of the Covid-19 outbreak.

At a general meeting of the above-named company held virtually as a result of the government restrictions imposed as a result of the Covid 19 outbreak on 15 May 2020 at 10.00 a.m. the following resolutions were passed:

i. "A special resolution that the company be wound up voluntarily."

ii. "That Gary S Pettit of PBC Business Recovery & Insolvency Ltd 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be appointed liquidator of the company, and that he be authorised to act."

Office Holder Details: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 15 May 2020. Further information about this case is available from Natasha Pink at the offices of PBC Business Recovery & Insolvency Ltd on 01604 212150 or at natashapink@pbcbusinessrecovery.co.uk.

STEPHEN WALLER , Director