Resolutions for Winding-up

BromsgroveWyre ForestB61 7DN52.332467-2.063463B61 7JJ52.333221-2.065401DY12 2QH52.374495-2.332572024-03-202024-03-22TSO (The Stationery Office), customer.services@thegazette.co.uk458549164352

SMART BAR & KITCHEN LIMITED

(Company Number 14579533)

Registered office: Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN

Principal trading address: The Hop Pole, Cleobury Road, Bewdley, Worcestershire, DY12 2QH

At a General Meeting of the Members of the above-named company, duly convened, and held on 20 March 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

Date of Appointment: 20 March 2024

For further details contact Paul Childs on 01527 314050 or at paul@timothyjamespartnership.co.uk

Date of Resolution: 20 March 2024

Callum Jay Heron, Director