Resolutions for Winding-up

St. AlbansIslingtonTest ValleyBuckinghamshireAL4 8AN51.809911-0.298435EC1V 4LY51.525613-0.104419HP5 3QY51.719739-0.572633SP10 3QN51.215705-1.5071092023-11-282023-12-012023-12-07TSO (The Stationery Office), customer.services@thegazette.co.uk450641364251

THE TUCK BOX (ANDOVER) LIMITED

(Company Number 03824078)

Registered office: 213 St. John Street, London, EC1V 4LY

Principal trading address: 1 Caxton Close, East Portway, Andover, SP10 3QN

Nature of Business: Manufacture of other food products not elsewhere classified.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Highways Farm, Rushmere Lane, Orchard Leigh, Chesham, HP5 3QY.

Date of meeting: 28 November 2023.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 28 November 2023

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

1 December 2023