Resolutions for Winding-up

BlabyCity of LeicesterCity of NottinghamLE1 2LB52.641855-1.117183LE8 4GQ52.577321-1.163768NG1 6EE52.952795-1.1554952024-11-082024-11-13TSO (The Stationery Office), customer.services@thegazette.co.uk475292064569

R & I - TEX LIMITED

(Company Number 12768156)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office: 16 Leicester Road, Blaby, Leicester, LE8 4GQ

Principal trading address: Unit 42, Cobden House, Cobden Street, Leicester, LE1 2LB

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 8 November 2024 at 1.30pm, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 08 November 2024

For further details contact Abbas Khan on 0115 871 2940

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 13:30

Date of Resolution: 08 November 2024