Resolutions for Winding-up

Bournemouth, Christchurch and PooleDorsetBH15 1HA50.712313-1.98946BH21 1JH50.799749-1.988447SO15 2RP50.911025-1.4063022024-05-212024-05-232024-05-24TSO (The Stationery Office), customer.services@thegazette.co.uk462972864407

12930264 LTD

(Company Number 12930264)

Previous Name of Company: Nuevo Agency Limited

Registered office: 7 & 8 Church Street, Wimborne, BH21 1JH in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: 1st Floor, Quay House, 7 The Quay, Poole, BH15 1HA

At a General Meeting of the above named company, duly convened and held at 7 & 8 Church Street, Wimborne, Dorset, BH21 1JH on 21 May 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 02381 448 200, Email: cp.southampton@frpadvisory.com. Alternative contact: Nate Taylor.

Jack Davey, Chair

21 May 2024

Ag QJ22373