Resolutions for Winding-up

EastbourneWealdenElmbridgeBN22 8PW50.7852790.29926BN27 4BT50.8850370.207656KT13 0TJ51.341725-0.4639472025-01-272025-01-282025-02-112025-02-12TSO (The Stationery Office), customer.services@thegazette.co.uk481058964656

PRONTO DRIVE THROUGH LIMITED

(Company Number 13542275)

Trading Name: Pronto

Registered office: Archer House Britland Estate, Northbourne Road, Eastbourne, BN22 8PW

Principal trading address: Pronto, Lower Dicker, Hailsham, East Sussex, BN27 4BT

At a General Meeting of the above-named Company, duly convened and held at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ on 27 January 2025 at 10:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Andrew R Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Thomas Capstick on telephone 01932 336 149, or by email at thomas.capstick@turpinba.co.uk.

Steve License, Director

28 January 2025

Ag ZJ110983