Resolutions for Winding-up

Somerset West and TauntonDorsetDT9 3NB50.944022-2.513131TA1 2PX51.014077-3.068003INSOLVENCY ACT 1986INSOLVENCY ACT 1986, s. 84COMPANIES ACT 2006COMPANIES ACT 2006, s. 2832023-04-122023-04-182023-04-19TSO (The Stationery Office), customer.services@thegazette.co.uk433769364031

SPECIAL RESOLUTION PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTION 84 OF THE INSOLVENCY ACT 1986

BEAVER TAXIS LIMITED

(Company Number 08146915)

Registered office: Station House Sherborne Railway Station, South Street, Sherborne, Dorset, DT9 3NB

Passed 12 April 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: Karolina Struska - case administrator Telephone: 01823 250796

Email: Karolina.struska@albertgoodman.co.uk

SHARON HILL,

DIRECTOR