Resolutions for Winding-up

TorridgeEX39 2AT51.017956-4.207059EX39 5JJ50.991272-4.197057EX39 6HB50.947386-4.4636592022-12-152022-12-172022-12-192022-12-20TSO (The Stationery Office), customer.services@thegazette.co.uk424152263911

HELPABOUT PETS LTD

(Company Number 10417550)

Registered office: KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB (Formerly) 69 High Street, Bideford, Devon, EX39 2AT

Principal trading address: Wood Lodge, Landcross, Bideford, Devon, EX39 5JJ

At a General Meeting of the above-named Company, duly convened and held at Little Bursdon, Hartland, Bideford, Devon, EX39 6HB on 15 December 2022 at 4.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on Tel: 07807 440094, or by email at kate@kpm-insolvency.co.uk

Charles Phillips, Director

17 December 2022

Ag XH91938