Resolutions for Winding-up

LewesBromleyBN1 9SB50.864348-0.082733BR2 6HQ51.3666370.0393232025-03-282025-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk485721764699

ACACIA SQUARE LIMITED

(Company Number 09434100)

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

Principal trading address: Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, BR2 6HQ

The following Resolutions were duly passed on 28 March 2025 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:

" That the Company be wound up voluntarily "

"That Nicholas Cusack and Paul Bailey of Bailey Ahmad Limited, be and are hereby appointed Joint Liquidators for the purpose of such winding up"

At the subsequent Meeting of Creditors held on 28 March 2025 the appointment of Nicholas Cusack and Paul Bailey as Joint Liquidators was confirmed.

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

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, c/o SIC, Science Park Square, Falmer, Brighton, BN1 9SB.

Date of Appointment: 28 March 2025

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

Date of Resolution: 28 March 2025

James Steven Kelly, Director