Resolutions for Winding-up

BirminghamHaringeyTunbridge WellsB1 1QH52.475794-1.904077N4 4NS51.573366-0.109TN1 1NU51.1309180.2616562021-10-212021-10-25TSO (The Stationery Office), customer.services@thegazette.co.uk391350263510

ALICE VANDY LIMITED

(Company Number 08531416)

Trading Name: Alice Vandy / Planet Vandy

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 6 Connaught Road, London, N4 4NS

At a General Meeting of the Members of the above-named company, duly convened, and held on 21/10/2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Mark Willis of Greenfield Recovery Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU and Sajid Sattar of Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.”

Joint Liquidator: Mark Willis (IP number 9391) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 21 October 2021

For further details contact Michelle Dutton on 0121 201 1720 or at md@greenfieldrecovery.co.uk