Resolutions for Winding-up

StaffordNewcastle-under-LymeST15 0PF52.917438-2.22741ST5 1EL53.013139-2.2225932024-10-212024-10-23TSO (The Stationery Office), customer.services@thegazette.co.uk473341264549

TWELFTH HOLDINGS UK LTD

(Company Number 13240105)

Registered office: 27 Fairbanks Walk, Swynnerton, Stone, ST15 0PF

Principal trading address: 27 Fairbanks Walk, Swynnerton, Stone, ST15 0PF

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

"!That the company be wound up voluntarily."

"That Steven John Currie and Sophie Leigh Murcott be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Steven John Currie (IP number 9675) of Currie Young Limited, Ground Floor, 10 King Street, Newcastle under Lyme, ST5 1EL.

Joint Liquidator: Sophie Leigh Murcott (IP number 30510) of Currie Young Limited, Ground Floor, 10 King Street, Newcastle under Lyme, ST5 1EL.

Date of Appointment: 21 October 2024

For further details contact Lynn Chruchill on 01782 394500 or at sjc@currieyoung.com

Date of Resolution: 21 October 2024

Stuart Alcock