Resolutions for Winding-up

GuildfordSwanseaGU1 3RW51.235261-0.571217GU3 3HW51.260708-0.60004SA1 4AW51.618869-3.9510042025-03-252025-03-27TSO (The Stationery Office), customer.services@thegazette.co.uk484974464693

TRUE LEGEND LIMITED

(Company Number 10702367)

Registered office: 26 Chittys Walk, Keens Park, Guildford, GU3 3HW

Principal trading address: Milkhouse Gate Castle Car Park, Sydenham Road, Guildford, GU1 3RW

At a General Meeting of the members of the company, duly convened, and held on 25 March 2025, the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation"

"That Helen Louise Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

Creditors confirmation: The appointment of Helen Louise Whitehouse and Simon Thomas Barriball was confirmed by a deemed consent process which was completed on 25 March 2025.

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Date of Appointment: 25 March 2025

For further details contact Aida Irinciuc on 03300563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 25 March 2025

Claire Barbara Goodwin, Stewart Anthony Goodwin, Directors