Resolutions for Winding-up

Three RiversEnfieldEN3 5AX51.655647-0.047993WD3 1AB51.639286-0.4725572023-09-122023-09-14TSO (The Stationery Office), customer.services@thegazette.co.uk444095564173

TUK TUK RICKY LTD

(Company Number 12802155)

Trading Name: Infuzions

Registered office: 140 High Street, Rickmansworth, WD3 1AB

Principal trading address: 140 High Street, Rickmansworth, WD3 1AB

At a General Meeting of the members of the above-named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 12 September 2023 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution:

1. Special resolution

That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. Ordinary resolution

That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.

Date of Appointment: 12 September 2023

For further details contact Leyla Faik on 020 3793 3338

Sujana Begum, Director