Resolutions for Winding-up

City of NottinghamNG1 5AJ52.95347-1.156986NG1 6EE52.952795-1.155495NG7 1BD52.951251-1.1635182024-10-152024-10-17TSO (The Stationery Office), customer.services@thegazette.co.uk472820364544

WELLINGTON CIRCUS PROPERTIES LIMITED

(Company Number 01279083)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office, Penrhyn House, Clumber Road East, The Park, Nottingham, NG7 1BD

Principal trading address: Wellington House, 15 Wellington Circus, Nottingham, NG1 5AJ

NOTICE IS HEREBY GIVEN that by written resolution of the Members of the above-named Company, on 15 October 2024 the following special resolution was passed:

That the Company be wound up voluntarily.

The Company also passed the following ordinary resolution:

That Thomas Grummitt and Andrew Smith, both of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 15 October 2024

For further details contact Elizabeth Richards on 0115 871 2940 or at elizabeth.richards@bridgewood.co.uk

Date of Resolution: 15 October 2024