Resolutions for Winding-up

BromleyEast Riding of YorkshireNorth YorkshireBR1 3FE51.4068250.018016HU17 0JT53.83983-0.405465YO17 9HX54.132483-0.7860492024-08-052024-08-07TSO (The Stationery Office), customer.services@thegazette.co.uk468005064482

BEECHAM PHARMACY LIMITED

(Company Number 05435502)

Registered office: Office F12 Beverley Enterprise Centre, Beck View Road, Beverley HU17 0JT

Principal trading address: 33 Commercial Street, Norton, Malton YO17 9HX

At a General Meeting of the Company, duly convened and held at Office F12 Beverley Enterprise Centre, Beck View Road, Beverley HU17 0JT on 05 August 2024 at 10:15am the following

Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 05 August 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: Office F12 Beverley Enterprise Centre, Beck View Road, Beverley HU17 0JT

Resolution Meeting Time: 10:15

Date of Resolution: 05 August 2024

Linda Beecham, Chairman