Resolutions for Winding-up

North HertfordshireBromleyBR1 1LU51.4017080.017489SG4 9QX51.951855-0.2650542023-11-242023-12-01TSO (The Stationery Office), customer.services@thegazette.co.uk450111364246

MORELAND AND CLARKE LTD

(Company Number 13853192)

Registered office: 5 Benslow Rise, Hitchin, Hertfordshire, SG4 9QX

At a General Meeting of the Company, duly convened and held at 5 Benslow Rise, Hitchin, Hertfordshire, SG4 9QX on 24 November 2023 at 2:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU.

Date of Appointment: 24 November 2023

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Christopher John Clarke, Director

Dated: 24 November 2023