Resolutions for Winding-up

CardiffNewportCF24 5PJ51.474332-3.153306CF3 2ET51.500605-3.123858NP20 4PH51.589761-3.0046562025-03-282025-04-04TSO (The Stationery Office), customer.services@thegazette.co.uk485898964700

SHAREHOLDERS RESOLUTIONS

TRIKE SHOP (UK) LIMITED

(Company Number 04533831)

Registered office: 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Principal trading address: Unit 10 Waterside Business Pk, Lamby Way, Cardiff, CF3 2ET

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 28/03/2025 at 12:00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Beverley Meredith - Director

28 March 2025