Resolutions for Winding-up

WychavonTeignbridgeCity of PlymouthPL5 3DE50.410486-4.142065TQ12 4AA50.531654-3.599407WR9 9AJ52.275371-2.1592612022-12-142022-12-15TSO (The Stationery Office), customer.services@thegazette.co.uk423949263905

ROCK A TOTS DAY NURSERY LIMITED

(Company Number 08842955)

Registered office: Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA

Principal trading address: 1A St Peters Road, Brake Farm, Crownhill, Plymouth, PL5 3DE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 December 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 14 December 2022 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 14 December 2022

For further details contact Thomas Bowen on 01905 776 771

Raymond Gerson, Director / Chairman