Resolutions for Winding-up

City of BristolBath and North East SomersetSouth GloucestershireBA1 6AD51.391052-2.353988BS32 4NQ51.548139-2.553404BS8 2DJ51.463038-2.6103562024-07-052024-07-092024-07-112024-07-12TSO (The Stationery Office), customer.services@thegazette.co.uk466255064458

CLIFTON PHOTOGRAPHIC COMPANY LIMITED

(Company Number 04401698)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol BS32 4NQ (Formerly) 76 Alma Road, Clifton, Bristol, BS8 2DJ

Principal trading address: 74-76 Alma Road, Clifton, Bristol, BS8 2DJ & 8 Walcot Buildings, London Road, Bath, BA1 6AD

At a General Meeting of the members of the above named company, duly convened and held at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol BS32 4NQ on 5 July 2024, the following resolutions were duly passed; as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this meeting 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 Simon Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ be and he is hereby appointed Liquidator of the Company for the purpose of such winding up.”

For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk or Telephone 0117 970 9220.

Francis Morris, Director

9 July 2024

Ag SJ41220