Resolutions for Winding-up

DudleyCity of SouthamptonDY5 1QL52.480403-2.109454SO15 2EA50.912796-1.4044592020-07-06TSO (The Stationery Office), customer.services@thegazette.co.uk358872863044

PLANET MOBILE LIMITED

(Company Number 04174376)

Trading Name: Planet Mobile

Registered office: Will be changed to 12-14 Carlton Place, Southampton SO15 2EA, having previously been Unit L9a, The Merry Hill Centre, Brierley Hill DY5 1QL

Principal trading address: Unit L9a, The Merry Hill Centre, Brierley Hill DY5 1QL

Notice is hereby given that the following resolutions were passed on 01 July 2020 as a Special Resolution and Ordinary Resolutions respectively:

a) “That the Company be wound up voluntarily

b) That Shane Biddlecombe and Gordon Johnston of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton SO15 2EA be appointed as Joint Liquidators for the purpose of the voluntary winding up.”

c) Any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office.

Joint Liquidator: Shane Biddlecombe (IP number 9425) of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton SO15 2EA.

Joint Liquidator: Gordon Johnston (IP number 8616) of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton SO15 2EA.

Date of Appointment: 01 July 2020

For further details contact Kay Lloyd on 02380234222 or at kay.lloyd@hjssolutions.co.uk