Resolutions for Winding-up

DacorumNorth West LeicestershireBuckinghamshireHP1 1FW51.745902-0.474946HP17 8XX51.802601-0.871642HP18 0HH51.816657-0.983406LE65 1BS52.745803-1.4723632022-08-082022-08-09TSO (The Stationery Office), customer.services@thegazette.co.uk413684163782

LYCKA LIMITED

(Company Number 09336171)

Registered office: Plaza 8 Kd Tower, Cotterells, Hemel Hempstead HP1 1FW

Principal trading address: Claridges, Upper Pollicott, Ashendon, Bucks HP18 0HH

At a General Meeting of the Company, duly convened and held at BWK Solicitors, The White House, 9 Haggar Street, Stone, Bucks HP17 8XX on 08 August 2022 at 3:45pm the following Resolutions were passed:

That the Company be wound up voluntarily.

That Michelle Gillian Breslin (IP No. 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company.

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station Ashby-de-la-Zouch LE65 1BS.

Date of Appointment: 08 August 2022

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Lynda Karin Fairclough, Director