Resolutions for Winding-up

ManchesterCornwallM3 4PF53.478206-2.251856PL26 7YH50.367853-4.8675292024-05-022024-05-07TSO (The Stationery Office), customer.services@thegazette.co.uk461884964389

DUCHY GROUP LIMITED

(Company Number 12591519)

Registered office: Duchy House, Drinnick Tard, Nanpean, Cornwall, PL26 7YH

Principal trading address: Duchy House, Drinnick Tard, Nanpean, Cornwall, PL26 7YH

Notice is hereby given that the following resolutions were passed on 02 May 2024, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily"; and

"That Edward M Avery-Gee and Daniel Richardson be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Daniel Richardson (IP number 12650) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Date of Appointment: 02 May 2024

For further details contact Matthew Bannon on 0161 358 0210

Date of Resolution: 02 May 2024

James Edward Shelton, Director