Resolutions for Winding-up

Abertawe - SwanseaBuckinghamshireSir Gaerfyrddin - CarmarthenshireSA14 6NT51.793143-4.086075SA7 9FS51.653044-3.911978SL8 5SB51.579017-0.7129262023-02-132023-02-15TSO (The Stationery Office), customer.services@thegazette.co.uk428450163970

BOURNE FOR DESSERTS LIMITED

(Company Number 10302502)

Trading Name: Bourne for Desserts

Registered office: 27 The Parade, Bourne End, Buckinghamshire, SL8 5SB (In the process of being changed to: 1st Floor, Pembroke, House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS)

Principal trading address: Formerly trading from 27 The Parade, Bourne End, Buckinghamshire, SL8 5SB

At a General Meeting of the above-named company, duly convened, and held at Unit 3, Cross Hands Square Shopping Centre, Pontardulais Road, Cross Hands, Llanelli, SA14 6NT on 13th February 2023, the following resolutions were passed:

Special resolution

"That the Company be wound up voluntarily."

Ordinary resolution

"That J.M. Evans of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: J M Evans (IP number 9722) of Evans Insolvency, 1st Floor, Pembroke House, Charter Court Swansea Enterprise Park, Llansamlet Swansea SA7 9FS.

Date of Appointment: 13 February 2023

For further details contact Shauna Rees on +44 (0) 1792 630640 or at shauna@evansinsolvency.co.uk

Date: 13th February 2023