Resolutions for Winding-up

BirminghamWaverleySouth LanarkshireB1 1QH52.475794-1.904077GU10 2AQ51.193417-0.755998ML11 7LX55.674031-3.7804392025-03-312025-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk485672264699

TUCK INN LIMITED

(Company Number 10799179)

Trading Name: The Woodpecker

Registered office: The Barn, Sheephatch Lane, Tilford, Farnham, England, GU10 2AQ

Principal trading address: 20 Wide Close, Lanark, ML11 7LX

On 31 March 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolutions

"That the Company be wound up voluntarily."

Ordinary Resolutions

"That Nicholas Stratten and Michelle Breslin of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH, be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation."

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 31 March 2025

For further details contact Yasmin Khanum on 0121 201 1720 or at yasmin.khanum@greenfieldrecovery.co.uk

Date of Resolution: 31 March 2025

Timothy Mark Lowe, Director / Chairman