Resolutions for Winding-up

PrestonTendringGlasgow CityCO13 0JZ51.8443151.210366G2 5SG55.86225-4.260938G3 7RW55.865361-4.28228PR1 3JJ53.755738-2.7025552023-05-032023-05-102023-05-11TSO (The Stationery Office), customer.services@thegazette.co.uk435070064051

TBF CENTRES LTD

(Company Number 12398981)

Trading Name: Keller Williams

Registered office: 10 Hunters Chase, Kirby Cross, Frinton-on-Sea, CO13 0JZ (to be changed to: FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ)

Principal trading address: 17 Fitzroy Place, Finnieston, Glasgow, G3 7RW

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 3 May 2023 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ and Stuart Robb (IP No. 19450) of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email ryan.fisher@frpadvisory.com.

Evelyn Foster, Chair

3 May 2023

Ag CJ20754