Resolutions for Winding-up

RunnymedeBuryWindsor and MaidenheadM45 7TA53.553193-2.296165SL5 0JD51.386161-0.623379TW20 9LB51.430361-0.5476652024-01-102024-01-112024-01-122024-01-15TSO (The Stationery Office), customer.services@thegazette.co.uk453042364290

BARON RESIDENTIAL LIMITED

(Company Number 09156526)

Registered office: St. Charles House, Titlarks Hill Road, Sunningdale, Berkshire SL5 0JD

Principal trading address: Milton House, 27 Station Road, Egham TW20 9LB

Notice is hereby given that the following resolutions were passed on 10 January 2024 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Daniel Ormerod (IP No. 26930) and David Griffiths (IP No. 22930) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidator, Tel: 0161 413 0930 Alternative contact: Shahzaib Nasser.

Carol Perry, Director

11 January 2024

Ag MJ100846