Resolutions for Winding-up

CheltenhamStroudGL50 1TY51.89439-2.076486GL6 0BS51.694293-2.213449GL6 8AD51.727084-2.1636962024-01-292024-02-01TSO (The Stationery Office), customer.services@thegazette.co.uk454508164305

TONY JONES LIMITED

(Company Number 04481270)

Trading Name: TONY JONES

Registered office: Woodside Frithwood, Brownshill, Stroud, GL6 8AD

Principal trading address: Unit 6b Nailworth Mills Estate, Nailworth, Glos, GL6 0BS

At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 29 January 2024 at 10:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

Date of Appointment: 29 January 2024

For further details contact Alice Jones on 01242 250811 or at Alice@durkancahill.com

Carly Louise Buckenham and Adrienne Lynda Jones, Directors

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Resolution Meeting Time: 10:00am

Date of Resolution: 29 January 2024