Resolutions for Winding-up

WychavonChichesterPO20 8RL50.773882-0.864381WR9 9AJ52.275371-2.1592612022-06-302022-07-04TSO (The Stationery Office), customer.services@thegazette.co.uk411057063749

CHARLOTTE PEARCE LTD

(Company Number 10816086)

Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ

Principal trading address: Unit M4 Hilton Business Park, East Wittering, Chichester, PO20 8RL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 30 June 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 30 June 2022 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 30 June 2022

For further details contact Sophie Murcott on 01905 776 771 or at sophiemurcott@mb-i.co.uk