Resolutions for Winding-up

BromleyWiltshireBR1 3FE51.4068250.018016SN4 8QU51.541891-1.8842132025-03-132025-03-18TSO (The Stationery Office), customer.services@thegazette.co.uk484087164685

HB101 LTD

(Company Number 12896312)

Registered office: Woodshaw Farmhouse, 16 Swallows Mead, Wootton Bassett, Wiltshire SN4 8QU

Principal trading address: Woodshaw Farmhouse, 16 Swallows Mead, Wootton Bassett, Wiltshire SN4 8QU

At a General Meeting of the Company, duly convened and held at Woodshaw Farmhouse, 16 Swallows Mead, Wootton Bassett, Wiltshire, SN4 8QU on 13 March 2025 at 3:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 13 March 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Time: 15:15

Date of Resolution: 13 March 2025

Neil Frederick Tracey, Chairman