Resolutions for Winding-up

RushcliffeCity of NottinghamLE12 5EE52.80906-1.219966NG1 6EE52.952795-1.155495NG6 0DW52.993055-1.1795152024-12-162024-12-18TSO (The Stationery Office), customer.services@thegazette.co.uk477607164600

RATTRAYPARKIN LTD

(Company Number 06857073)

Trading Name: Rattray Parkin

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office: 7 Park Lane Business Centre, Basford, Nottingham, NG6 0DW

Principal trading address: Unit 3 Cedars Office Park, Butt Lane, Normanton on Soar, LE12 5EE

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 16 December 2024 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

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

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

Date of Appointment: 16 December 2024

For further details contact Paul Hornsby on 0115 871 2940 or at paul.hornsby@bridgewood.co.uk

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

Resolution Meeting Time: 10:00

Date of Resolution: 16 December 2024