TYLERS FRUIT LTD

(Company Number: 08712388)

trading as Tylers Fruit Ltd

Registered Office: 6-7 Red Cow Cottages, Watling Street, Dunstable LU6 3QU

Principal Trading Address: 6-7 Red Cow Cottages, Watling Street, Dunstable LU6 3QU

Nature of Business: Fruit and vegetable retailer

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 29 March 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up.

For further details, please contact: Nicholas Barnett, (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: fcasadei@libertasassociates.co.uk.

Mark Tyler, Chairman