Resolutions for Winding-up

City of WestminsterHarboroughLE17 5FB52.485457-1.293024W1S 1BN51.514289-0.1447262024-06-182024-06-212024-06-26TSO (The Stationery Office), customer.services@thegazette.co.uk465250364444

LUCKY EYES LIMITED

(Company Number 08867627)

Registered office: 17 Hanover Square, London, W1S 1BN

Principal trading address: 17 Hanover Square, Mayfair, London, W1S 1BN

Type of Liquidation: Creditors Voluntary Liquidation.

Place of meeting: 17 Hanover Square, London, W1S 1BN.

Date of meeting: 18 June 2024.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 18 June 2024

Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Nicki Paulson at the offices of F A Simms & Partners Limited on 01455 555 444, or nickip@fasimms.com.

21 June 2024