Resolutions for Winding-up

DacorumBromleyBR1 3FE51.4068250.018016HP4 1LX51.809867-0.5967082024-08-282024-09-04TSO (The Stationery Office), customer.services@thegazette.co.uk469685864506

ASHRIDGE MEDICAL LIMITED

(Company Number 03702695)

Previous Name of Company: FLASH RESTAURANTS LIMITED

Registered office: Tims Springs, Moneybury Hill, Berkhamsted, Hertfordshire HP4 1LX

Principal trading address: Tims Springs, Moneybury Hill, Berkhamsted, Hertfordshire HP4 1LX

At a General Meeting of the Company, duly convened and held at Tims Springs, Moneybury Hill, Berkhamsted, Hertfordshire HP4 1LX on 28 August 2024 at 11.15am 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: 28 August 2024

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

Resolution Meeting Location: Tims Springs, Moneybury Hill, Berkhamsted, Hertfordshire HP4 1LX

Resolution Meeting Time: 11:15

Date of Resolution: 28 August 2024

Alexandra Elizabeth Anne Keighley Irwin, Chairman