Resolutions for Winding-up

TewkesburySwindonGL51 0UX51.907476-2.154846SN2 8UU51.579949-1.762759INSOLVENCY ACT 19862022-02-112022-02-24TSO (The Stationery Office), customer.services@thegazette.co.uk400281963626

RESOLUTION – CREDITORS’ VOLUNTARY LIQUIDATION

INSOLVENCY ACT 1986 – SECTION 84(1)(B)

3RD EDITION LTD

(Company Number 04101773)

Trading Name: 3rd Edition

Registered office: Staverton Court, Staverton, Cheltenham, GL51 OUX

Principal trading address: Unit 8 Birch Estate, Kembrey Park, Swindon, SN2 8UU

Name of office holder 1 Peter Richard James Frost

Office holder 1 IP number: 008935

Postal address of office holder(s): Staverton Court, Staverton, Cheltenham, GL51 0UX

Office holder’s telephone no and email address: 01242 680000 and creditors@hazlewoods.co.uk

Alternative contact for enquiries on proceedings Gina Clare

Name(s) of Director/Chairman/Secretary: Andy Bint

At a general meeting of the above name company, duly convened and held at 10.00am on 11 February 2022 at Staverton Court, Staverton, Cheltenham, GL51 0UX on 11 February 2022, the following resolutions were passed by the Members: “That the Company be wound up voluntarily” and “That Peter Richard James Frost of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX, be appointed Liquidator of the Company”