Resolutions for Winding-up

CheltenhamWiltshireGL52 6HH51.895915-2.068524SP1 2PH51.067115-1.7960312024-04-192024-04-25TSO (The Stationery Office), customer.services@thegazette.co.uk461111864379

OLD HOUSE CAFE LIMITED

(Company Number 11296614)

Registered office: The Old House Cafe 41 New Street Salisbury SP1 2PH

At a general meeting of the Members of the above-named Company duly convened, and held at Janes, Pnory Lodge, London Road, Cheltenham on 19 April 2024 at 10 00am 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 D N Hughes of Janes be appointed Liquidator.

Liquidator: David N Hughes (IP number 8817) of Janes, Priory Lodge, London Road Cheltenham, Gloucs, GL52 6HH.

Date of Appointment: 19 April 2024

For further details contact David Hughes on 01242 256085 or at dhughes@janesinsolvency.com.

Resolution Meeting Location: Priory Lodge, London Road Cheltenham, Gloucs, GL52 6HH

Resolution Meeting Time: 10:00

Date of Resolution: 19 April 2024

Rachel Cox, Director