Resolutions for Winding-up

West OxfordshireBromleyCornwallBR1 3FE51.4068250.018016OX29 4SX51.79946-1.329982PL25 4QU50.340376-4.7791922024-09-302024-10-04TSO (The Stationery Office), customer.services@thegazette.co.uk471914164533

EUTOPIA LIMITED

(Company Number 07187358)

Registered office: 9 Worton Park, Cassington, Witney, Oxfordshire OX29 4SX

At a General Meeting of the Company, duly convened and held at Cannis House, Chapmans Way, St Austell, PL25 4QU on 30 September 2024 at 10:45am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost 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: 30 September 2024

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

Resolution Meeting Time: 10:45

Date of Resolution: 30 September 2024

Stephen David Baimbridge, Chairman

Dated: 30 September 2024