Resolutions for Winding-up

WychavonSouth HamsTQ9 7ES50.388525-3.651494WR9 9AJ52.275371-2.1592612024-02-202024-02-22TSO (The Stationery Office), customer.services@thegazette.co.uk456061864325

SOUTHAMS LIMITED

(Company Number 04328369)

Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

Principal trading address: Beers Barn, Cornworthy, Totnes, Devon TQ9 7ES

At a meeting of the above named company duly convened and held on 20 February 2024, the following resolutions were passed:

That the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency , 11 Roman Way, Berry Hill Droitwich Worcestershire WR9 9AJ .

Date of Appointment: 20 February 2024

For further details contact Theresa Foden on 01905 776 771 or at theresa.foden@mb-i.co.uk

Date of Resolution: 20 February 2024

Simon John Donne Baker, Director