Resolutions for Winding-up

City of WestminsterThurrockNW1 6BB51.521377-0.16433RM19 1SR51.4831540.2409622024-08-212024-08-232024-08-27TSO (The Stationery Office), customer.services@thegazette.co.uk469074564499

F P YOUNG HOLDINGS LIMITED

(Company Number 03650453)

Registered office: 5th Floor, Grove House, 248a Marylebone Road,London NW1 6BB

Principal trading address: Botany Way, Beacon Hill Industrial Estate, Purfleet, RM19 1SR

Notice is hereby given that the following resolutions were passed on 21 August 2024, as a special resolution and as an ordinary resolution:

"That the Company be and is hereby wound up voluntarily and that Alex Cadwallader (IP No. 9501) and Neil Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Aron Williams.

Frederick Young, Director

21 August 2024

Ag TJ52282