Resolutions for Winding-up

Welwyn HatfieldNorwichAL9 7TN51.725722-0.232359NR2 1AD52.6299741.295882024-10-162024-10-18TSO (The Stationery Office), customer.services@thegazette.co.uk473026664545

RICKY TYLER GROUNDS MAINTENANCE LTD

(Company Number 09732148)

Trading Name: Ricky Tyler Grounds Maintenance Ltd

Registered office: The Camp, North Mymms Park, North Mymms, Hatfield, AL9 7TN

Principal trading address: The Camp, North Mymms Park, North Mymms, Hatfield, AL9 7TN

Passed: 16 October 2024

At a General Meeting of the members of the above named Company, duly convened and held at The Camp, North Mymms Park North, North Mymms, Hatfield, Herts, AL9 7TN on 16 October 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary

Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 16 October 2024

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: The Camp, North Mymms Park North, North Mymms, Hatfield, Herts, AL9 7TN

Date of Resolution: 16 October 2024

Ricky Tyler, Chair