Resolutions for Winding-up

County of HerefordshireCornwallHR2 6FE52.038554-2.686161PL32 9PP50.619359-4.684267PL34 0HJ50.64973-4.699255INSOLVENCY ACT 1986COMPANIES ACT 20062024-07-182024-07-31TSO (The Stationery Office), customer.services@thegazette.co.uk467503064475

IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF

G&S CORNWALL LIMITED

(Company Number 13227420)

Registered in England and Wales

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: Business Address: Condolden Farm, Tintagel, Cornwall PL34 0HJ

At a general meeting of the above-named company, duly convened, and held at 5 Lewellyn Close, Camelford PL32 9PP on 18 July 2024, the following resolutions were passed:

Special 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."

Ordinary resolution

"That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up."

SIMON A HOBBS

Date 18 July 2024