Resolutions for Winding-up

Bath and North East SomersetSomerset West and TauntonBA1 2BN51.382722-2.366942TA1 2PX51.014077-3.068003Insolvency Act 1986Insolvency Act 1986, s. 84Companies Act 2006Companies Act 2006, s. 2832023-01-312023-02-06TSO (The Stationery Office), customer.services@thegazette.co.uk427629363962

Special resolution Pursuant to section 283 of the Companies Act 2006 and section 84 of the Insolvency Act 1986

THE BATH YOGA CENTRE LIMITED

(Company Number 08711748)

Registered office: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

Principal trading address: Percy Community Centre, New King Street, Bath, Somerset, BA1 2BN

Passed 31 January 2023

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:-

a SPECIAL RESOLUTION "That the company be wound up voluntarily.”

and an ORDINARY RESOLUTION “That Daniel James (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be and is hereby nominated liquidator of the company for the purposes of the winding up."

Further details contact: Lili Hawkins

Telephone: 01823 210170

Email: lili.hawkins@albertgoodman.co.uk

DIANE LEE - DIRECTOR