Resolutions for Winding-up

City of LeicesterLE1 4LR52.634756-1.142018LE1 7GS52.627315-1.125232LE4 9LJ52.657159-1.0843352022-08-122022-08-162022-08-22TSO (The Stationery Office), customer.services@thegazette.co.uk414425663794

ROUND PEG ADVERTISING & MARKETING COMMUNICATIONS LTD.

(Company Number 03678327)

Registered office: Hamilton Office Park, 31 High View Close, Leicester, LE4 9LJ

Principal trading address: 20-24 Talbot Lane, Leicester, LE1 4LR

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 12 August 2022

Carolyn Margaret Evans, Director.

12 August 2022

Liquidator's Name and Address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745.

For further information contact Luke Littlejohn at the offices of Springfields Advisory LLP on 0116 299 4745, or luke.l@springfields-uk.com.

16 August 2022