Resolutions for Winding-up

Somerset West and TauntonTA1 4EA51.01342-3.105795Insolvency Act 1986Companies Act 20062022-10-072022-10-102022-10-14TSO (The Stationery Office), customer.services@thegazette.co.uk418516263846

CLEARWATER PUB ESTATE LIMITED

(Company Number 09598176)

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986 )

On 7 October 2022 the members of the above-named company have duly passed the following WRITTEN RESOLUTIONS :-

Special Resolution

“That the company be wound up voluntarily”.

Ordinary Resolutions

“That Stacey Phipps of The Insolvency Company, 2 The Crescent, Taunton, Somerset, TA1 4EA and Gareth Buckley , of The Insolvency Company, 2 The Crescent, Taunton, Somerset, TA1 4EA be and are hereby appointed joint liquidators of the company for the purposes of the winding-up”.

CREDITORS’ DECISION PROCEDURE

At the subsequent creditors’ decision procedure on 7 October 2022 the resolutions were ratified confirming the appointment of Stacey Phipps and Gareth Buckley as joint liquidators.

Mr Barry Raynes Director

Dated: 10 October 2022