Resolutions for Winding-up

WealdenCheltenhamGL50 1TY51.89439-2.076486TN22 4LG50.9888470.1354172023-01-252023-01-27TSO (The Stationery Office), customer.services@thegazette.co.uk426923663953

TILLY & JASPER LIMITED

(Company Number 10528054)

Registered office: 9 Gordon Road, Buxted, Uckfield, TN22 4LG

Principal trading address: 9 Gordon Road, Buxted, Uckfield, TN22 4LG

At a General Meeting of the above-named Company, duly convened and held at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 25 January 2023 at 4:00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

Date of Appointment: 25 January 2023

For further details contact Leanne Cook on 01242 250811 or at leanne@durkancahill.com

Arend Thompson, Director