Resolutions for Winding-up

BirminghamSouth StaffordshireB3 1TX52.487042-1.906674WS11 1SH52.680439-2.054413WS6 6AQ52.649085-2.0158552022-10-202022-10-24TSO (The Stationery Office), customer.services@thegazette.co.uk419110163855

HOLLY LANE NURSERY LTD

(Company Number 05018088)

Registered office: Holly Lane Nursery Holly Lane, Great Wyrley, Walsall, WS6 6AQ

Principal trading address: Holly Lane Nursery Holly Lane, Great Wyrley, Walsall, WS6 6AQ

At a general meeting of the Members / Subscribers / Committee of the above-named company, duly convened, and held at Roman Way Hotel, Watling Street, Cannock, WS11 1SH on 20 October 2022, the following resolutions were passed by the Members / Subscribers: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Matthew Douglas Hardy of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX, be appointed Liquidator of the Company"

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67- 71 Northwood Street, Birmingham, West Midlands, B3 1TX.

Date of Appointment: 20 October 2022

For further details contact Helen Taylor on 0121 200 2962 or at helent@poppletonandappleby.co.uk