Resolutions for Winding-up

City of NottinghamNG1 1NN52.953445-1.144602NG1 6EE52.952795-1.1554952022-10-192022-10-20TSO (The Stationery Office), customer.services@thegazette.co.uk418941363852

BIRCHLEY STEWART LIMITED

(Company Number 07467832)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Principal trading address: Knight & Whitehall House, 4 Carlton Street, Nottingham, NG1 1NN

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 19 October 2022 at 10.30am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

“That the Company be wound up voluntarily”

“That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company”

“The Liquidators act jointly and severally”

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

Date of Appointment: 19 October 2022

For further details contact Catherine Neville on 0115 871 2926 or at clare.raven@bridgewood.co.uk