Resolutions for Winding-up

TewkesburyMendipBA11 4RW51.219166-2.32808GL51 0UX51.907476-2.154846INSOLVENCY ACT 19862023-08-032023-08-092023-08-10TSO (The Stationery Office), customer.services@thegazette.co.uk441784364140

RESOLUTION – CREDITORS’ VOLUNTARY LIQUIDATION

INSOLVENCY ACT 1986 – SECTION 84(1)(B)

VALLIS COMMODITIES LIMITED

Trading Name: Vallis Commodities

(Company Number 04524501)

Registered office: Unit 4 Handlemaker Road, Frome, Somerset, BA11 4RW

Principal trading address: Unit 4 Handlemaker Road, Frome, Somerset, BA11 4RW

Name of office holder 1: Nicholas Stafford

Office holder 1 IP number: 27270

Name of office holder 2: Peter Frost

Office holder 2 IP number: 008935

Postal address of office holders: Staverton Court, Staverton, Cheltenham, GL51 0UX

Office holder’s telephone no and email address: 01242 680000 and creditors@hazewoods.co.uk

Alternative contact for enquiries on proceedings: Gina Clare

At a general meeting of the above name company, duly convened and held at 4.00pm on 3 August 2023 the subjoined Special Resolution was passed: ‘That it the Company be wound up voluntarily’ and ‘That Nicholas Stafford and Peter Frost act as Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Stephen Thomson