Resolutions for Winding-up

RugbyTamworthB77 5PA52.6055-1.643567CV21 2PN52.375187-1.2600132022-12-162022-12-21TSO (The Stationery Office), customer.services@thegazette.co.uk424326863912

GRACE & HARMONY LIMITED

(Company Number 09385757)

Registered office: Regent Court, 42 Regent Place, Rugby, Warwickshire, England, CV21 2PN

Principal trading address: Regent Court, 42 Regent Place, Rugby, Warwickshire, England, CV21 2PN

At a general meeting of the above-named company, duly convened, and held at 4.30 pm on 16 December 2022, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Robert Gibbons, Licensed Insolvency Practitioner, Office Holder No. 9079, of Arrans Limited, Pacific House, Relay Point, Tamworth, Staffordshire B77 5PA be and is hereby appointed Liquidator for the purpose of such winding-up.

Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA.

Date of Appointment: 16 December 2022

For further details contact Robert Gibbons on +44 (0)1827 60020

S R Kowalski, Chair