TONY GROOMBRIDGE LIMITED

(Company Number 06859808)

Registered office: 40 Thornsett Road, Sheffield, S7 1NB (in the process of being changed to The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS)

Principal trading address: 40 Thornsett Road, Sheffield, S7 1NB

At a general meeting of the above named Company, duly convened and held at 40 Thornsett Road, Sheffield, S7 1NB on 24 October 2024, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Fiona Grant (IP No. 9444) both of FRP Advisory Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Contact details for Liquidators, Rachel Hamilton, Email: R.Hamilton@wilsonfield.co.uk.

Emma Dowd, Joint Liquidator

25 October 2024

Ag VJ73699