Resolutions for Winding-up

NorwichEalingNR2 1AD52.6299741.29588W3 8AN51.503788-0.2678332024-05-012024-05-03TSO (The Stationery Office), customer.services@thegazette.co.uk461695864388

T BAGGE SERVICES LIMITED

(Company Number 08517328)

Trading Name: T BAGGE SERVICES LIMITED

Registered office: FLAT 1, 2 MEON ROAD, LONDON, W3 8AN

Principal trading address: FLAT 1, 2 MEON ROAD, LONDON, W3 8AN

At a General Meeting of the members of the above named Company, duly convened and held at Grenan, Kilmactomas, Co. Waterford, X42 TP95, Ireland on 1 May 2024, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

Date of Appointment: 01 May 2024

For further details contact CLAIRE HARRIS on 01603 512820

Resolution Meeting Location: Grenan, Kilmactomas, Co. Waterford, X42 TP95, Ireland

Date of Resolution: 01 May 2024

Trevor Bagge, Chair