Resolutions for Winding-up

City of WestminsterW1F 8QN51.515267-0.1372212002-12-242003-05-192024-03-262024-04-042024-04-05TSO (The Stationery Office), customer.services@thegazette.co.uk459537864362

CHESTERFIELD (THE PAVEMENTS) LIMITED

(Company Number 04625055)

Trading Name: Chesterfield (The Pavements) Limited

Previous Name of Company: Ever 1987 Limited (24 December 2002 – 19 May 2003)

Registered office: 4th Floor, 25/26 Khiara House, Poland Street, London, W1F 8QN

Principal trading address: 4th Floor, 25/26 Khiara House, Poland Street, London, W1F 8QN

Notice is hereby given that the following resolutions were passed on 26 March 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that James Neill (IP No. 12810) of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: The Liquidator, Tel: 02890 243 377. Alternative contact: Matthew Mitchell, Email: matthew.mitchell@kpmg.ie

Shane McCrory, Director

26 March 2024

Ag PJ10324