Resolutions for Winding-up

CheltenhamForest of DeanBath and North East SomersetSouth GloucestershireBS31 1SX51.413424-2.478008BS32 4NQ51.548139-2.553404GL14 2PB51.828111-2.508886GL14 2PD51.829397-2.506752GL51 9PL51.916887-2.0993662024-12-192024-12-232024-12-24TSO (The Stationery Office), customer.services@thegazette.co.uk478055464605

OUTLET TRADE FRAMES LIMITED

(Company Number 11068271)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ (Formerly) Unit 26 Malmesbury Road, Kingsditch Trading Estate, Cheltenham, GL51 9PL

Principal trading address: Units 1 and 2, Hollyhill Wood Industrial Estate, Valley Road, Cinderford, Gloucestershire, GL14 2PD (Formerly) Unit 11 Engelhard Business Park, Valley Road, Cinderford GL14 2PB and Unit 26 Malmesbury Road, Kingsditch Trading Estate, Cheltenham, GL51 9PL

OUTLET TRADE FRAMES CINDERFORD LTD

(Company Number 13919551)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ (Formerly) Unit 26 Malmesbury Road, Kingsditch Trading Estate, Cheltenham, GL51 9PL

Principal trading address: Units 1 and 2 Hollyhill Wood Industrial Estate, Valley Road, Cinderford, Gloucestershire, GL14 2PD (Formerly) Unit 11 Engelhard Business Park, Valley Road, Cinderford GL14 2PB and Unit 26 Malmesbury Road, Kingsditch Trading Estate, Cheltenham, GL51 9PL

OUTLET TRADE FRAMES BRISTOL LTD

(Company Number 13575599)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ (Formerly) Unit 26 Malmesbury Road, Kingsditch Trading Estate, Cheltenham, GL51 9PL

Principal trading address: Unit 10, Ashmead Business Centre, Ashmead Road, Keynsham, Bristol, BS31 1SX

At General Meetings of the Members of the above named companies duly convened and held at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ on 19 December 2024, the following resolutions were duly passed; as a special resolution and as an ordinary resolution respectively:

“That it has been proved to the satisfaction of these meetings that the Companies cannot, by reason of their liabilities, continue their business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily and that Simon Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ be and he is hereby appointed Liquidator of the Companies for the purpose of such windings up.”

For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk or Telephone 0117 970 9220.

Simon Burnham, Director

19 December 2024

Ag XJ92395