Resolutions for Winding-up

South DerbyshireCity of NottinghamDE12 6RG52.758456-1.605485DE12 8BE52.728354-1.582998NG1 6LF52.954832-1.1537442021-03-312021-04-12TSO (The Stationery Office), customer.services@thegazette.co.uk378295963319

LITTLEHOLME LTD

(Company Number 10149394 )

Registered office: Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF Previous Registered Office, 1 Littleholme Coton Park, Swadlincote, DE12 6RG

Principal trading address: 2 Gunbylea Farm, Lullington Road, Swadlincote, DE12 8BE

At a General Meeting of the above-named Company, duly convened and held on 31 March 2021 at 2.00pm, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily”

“That Thomas Grummitt (IP No. 25976) of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, be appointed Liquidator of the Company”

Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF .

Date of Appointment: 31 March 2021

For further details contact Charlotte Stuckes on 0115 871 2934 or at charlotte.stuckes@bridgewood.co.uk