Resolutions for Winding-up

StevenageHarrowCity of LeicesterHA8 6JJ51.603812-0.286902LE1 7JA52.628093-1.122246SG1 3HW51.912192-0.2091982024-11-082024-11-12TSO (The Stationery Office), customer.services@thegazette.co.uk475207864567

JL SCENERY LIMITED

(Company Number 13200920)

Registered office: Suite 1, The Hive, Bell Lane, Stevenage, England, SG1 3HW

Principal trading address: 31 Merlin Crescent, Edgware, HA8 6JJ

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 8 November 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions:

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 08 November 2024

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA

Date of Resolution: 08 November 2024

Dean Ellicott, Chair of Meeting