Resolutions for Winding-up

BirminghamShropshireB3 2HB52.482758-1.90013SY12 0EW52.902516-2.908961SY12 0LJ52.912726-2.8902892023-01-252023-01-30TSO (The Stationery Office), customer.services@thegazette.co.uk426980663955

THE GIFT EXPERIENCE LIMITED

(Company Number 04641109)

Registered office: Unit 17/18 Ellesmere Business Park, Oswestry Road, Ellesmere, Shropshire, SY12 0EW

Principal trading address: Unit 17 - 19 Ellesmere Business Park, Oswestry Road, Ellesmere, Shropshire, SY12 0EW

Nature of Business: Online Retail.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 71 Hillcrest, Ellesmere, Shropshire, SY12 0LJ.

Date of meeting: 25 January 2023.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 25 January 2023

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@pkfsmithcooper.com. Telephone: 0121 236 6789.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@pkfsmithcooper.com. Telephone: 0121 236 6789.

For further information contact Matthew Hill at the offices of PKF Smith Cooper on 0121 236 6789, or matthew.hill@pkfsmithcooper.com.

25 January 2023