Resolutions for Winding-up

BromleyNorth West LeicestershireLE65 1BR52.746145-1.470463LE65 1BS52.745803-1.472363TN16 3BA51.3102110.0358312024-02-292024-03-01TSO (The Stationery Office), customer.services@thegazette.co.uk456779364332

THINKPAD PRINT & DESIGN LTD

(Company Number 06965240)

Trading Name: Thinkpad

Registered office: Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch, LE65 1BR

Principal trading address: Unit 2, 154 Main Road, Biggin Hill, TN16 3BA

The resolution below was considered by the shareholder of the above named company, and on the following written and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily".

2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch, Leicestershire, LE65 1BS, be appointed Joint Liquidators for the purpose of the winding up."

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch, Leicestershire, LE65 1BS.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch, Leicestershire, LE65 1BS.

Date of Appointment: 29 February 2024

For further details contact Stephanie Bidaud on 0345 260 0101

Date of Resolution: 29 February 2024

Jacqueline Webb