Resolutions for Winding-up

LewesLewishamBN1 9SB50.864348-0.082733SE26 5JX51.425596-0.0485922025-02-262025-03-11TSO (The Stationery Office), customer.services@thegazette.co.uk483391064679

WHITES PET CENTRE LIMITED

(Company Number 06829782)

Registered office: The registered office of the Company will be changed to c/o Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB

Principal trading address: 80 Sydenham Road Sydenham London SE26 5JX

The following Resolutions were duly passed at an extraordinary general meeting of Members of the above-named Company on 26 February 2025, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Nick Cusack and Paul Bailey of BABR, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

Joint Liquidator: Nick Cusack (IP number 17490) of Bailey Ahmad Business Recovery, c/o Sussex Innovation Centre, Science Park Square, Falmer Brighton, BN1 9SB.

Joint Liquidator: Tommaso Waqar Ahmad (IP number 9475) of Bailey Ahmad Business Recovery, c/o Sussex Innovation Centre, Science Park Square, FalmerBrighton, BN1 9SB.

Date of Appointment: 26 February 2025

For further details contact Sarah Ellis on 0208 662 6070 or at creditors@babr.co.uk

Date of Resolution: 26 February 2025

Diane Jane Karn, Chairman