Resolutions for Winding-up

BirminghamEpsom and EwellGuildfordCotswoldB3 1TX52.487042-1.906674GL54 1AF51.930423-1.722452GU1 4YW51.237049-0.576219KT18 5DB51.332157-0.268552024-02-292024-03-04TSO (The Stationery Office), customer.services@thegazette.co.uk456824864336

CAVALLI BROS LIMITED

(Company Number 05690449)

Registered office: Ross House, The Square, Stow-on-the-Wold, Gloucestershire, GL54 1AF

Principal trading address: 63 The Friary, Guildford, Surrey, GU1 4YW

At a general meeting of the Members of the above-named Company, duly convened, and held at 59/60, Ashley Centre, Epsom, Surrey, KT18 5DB on 29 February 2024 at 3.30pm the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

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

2. "That Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company."

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX.

Date of Appointment: 29 February 2024

For further details contact Garry Baxendale on 0121 200 2962 or at info@poppletonandappleby.co.uk

Resolution Meeting Location: 59/60, Ashley Centre, Epsom, Surrey, KT18 5DB

Resolution Meeting Time: 15:30

Date of Resolution: 29 February 2024

David Iesini, Director