Resolutions for Winding-up

City and County of the City of LondonNorth NorthamptonshireEC2R 6AY51.515927-0.089371PE8 6PB52.575009-0.4621982022-02-112022-02-222022-02-232022-02-24TSO (The Stationery Office), customer.services@thegazette.co.uk400156863626

OLIVE & UMBER LIMITED

(Company Number 08859722)

Registered office: Kings Cliffe Industrial Estate, Kings Cliffe Road, Wansford, PE8 6PB

Principal trading address: Kings Cliffe Industrial Estate, Kings Cliffe Road, Wansford, PE8 6PB

Notice is hereby given that the following resolutions were passed on 11 February 2022, as a special resolution and an ordinary resolution respectively:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Henry Anthony Shinners (IP No. 9280) and Kevin Ley (IP No. 25090) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Email: Ian.hardwick@smithandwilliamson.com Alternative contact: Ian Hardwick

Thomas Parsons, Director

22 February 2022

Ag NH112199