Resolutions for Winding-up

New ForestThanetCanterburyBH24 1DH50.844043-1.787746CT10 2YF51.3563931.413483CT1 3DN51.2746561.0886722024-05-172024-05-222024-05-23TSO (The Stationery Office), customer.services@thegazette.co.uk462909764405

UMBERMASTER LIMITED

(Company Number 02570239)

Registered office: Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN (in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH)

Principal trading address: 19, 21, 23 & 25 Blenheim Close, Broadstairs, Kent, CT10 2YF

Notice is hereby given that the following resolutions were passed on 17 May 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Zoe Gannaway, Tel: 01202 970 430 or Email: Zoe.Gannaway@quantuma.com

Nicolette Bailey, Director

22 May 2024

Ag QJ22230