Resolutions for Winding-up

City of NottinghamCity of PeterboroughNG1 6EE52.952795-1.155495PE4 6GD52.610492-0.2825992023-11-242023-11-28TSO (The Stationery Office), customer.services@thegazette.co.uk449696864243

LISTER BELL LIMITED

(Company Number 02453135)

Trading Name: Lister Precision Components

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office: 27 Benedict Square, Werrington, Peterborough, PE4 6GD

Principal trading address: 27 Benedict Square, Werrington, Peterborough, PE4 6GD

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 24 November 2023 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 24 November 2023

For further details contact Catherine Neville on 0115 871 2926 or at catherine.neville@bridgewood.co.uk