Resolutions for Winding-up

RedbridgeSevenoaksThe City of Brighton and HoveBN3 2DJ50.828454-0.177541IG6 3TU51.6066250.11915TN13 2EL51.2831390.1710812023-11-132023-11-20TSO (The Stationery Office), customer.services@thegazette.co.uk448998464236

VINTAGE FINANCIAL SERVICES LIMITED

(Company Number 05568986)

Trading Name: Vintage Financial Planning, Vintage Mortgage Services and Vintage Wills & Trusts

Registered office: Cornelius House, 178/180 Church Road, Hove, East Sussex BN3 2DJ

Principal trading address: Invicta House, Amherst Hill, Riverhead, Nr Sevenoaks, Kent TN13 2EL

At a General Meeting of the members of the above named company, duly convened and held at 4.00pm on 13 November 2023 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be and hereby appointed liquidator of the company.

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 13 November 2023

For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk

Robert Hamshare, Chair of the Meeting