Resolutions for Winding-up

Bournemouth, Christchurch and PooleDorsetBH11 8LW50.754907-1.928477BH21 4DB50.794988-2.0722042024-10-302024-11-04TSO (The Stationery Office), customer.services@thegazette.co.uk474559864559

F.A.S.E. 1 LTD

(Company Number 04220814)

Registered office: 16 Bridge Street Bailie Gate, Sturminster Marshall, Wimborne, Dorset, BH21 4DB

At a General Meeting of the Members of the above-named company, duly convened, and held on 30 October 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

"That Dorothy Brown and Andrew Rumsey be appointed as Liquidator for the purposes of such winding up."

Joint Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Date of Appointment: 30 October 2024

For further details contact Nicola Lawrance on 01202 237337 or at info@evenkeelsolutions.co.uk

Date of Resolution: 30 October 2024

David Young, Chairman