STATION FINANCIAL (HOLDINGS) LTD

(Company Number 04942581)

Registered office: 26 Station Road, New Milton, BH25 6JX

Principal trading address: 26 Station Road, New Milton, BH25 6JX

Place of meeting: 26 Station Road, New Milton, Hampshire, BH25 6JX.

Date of meeting: 20 December 2024.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Michael James Cahill, Director

Date of Appointment: 20 December 2024

Joint Liquidator's Name and Address: Brendan Eric Doyle (IP No. 6343) of Doyle Davies Consultancy Ltd, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.

Joint Liquidator's Name and Address: Dean Lee Collins (IP No. 20090) of Doyle Davies Consultancy Ltd, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.

For further information contact Callum Pascoe at the offices of Doyle Davies Consultancy Ltd on 02920 820340, or callum@doyledavies.com.

23 December 2024