Resolutions for Winding-up

City of LeicesterLE1 6TE52.630103-1.1302592025-04-102025-04-172025-04-222025-04-23TSO (The Stationery Office), customer.services@thegazette.co.uk487252664715

LACE MARKET APARTMENTS LTD

(Company Number 01401513)

Trading Name: Julpervos Limited; Lismar Limited

Registered office: 29 New Walk, Leicester, LE1 6TE

Principal trading address: N/A

At a General meeting of the members of the above named Company, duly convened and held at 29 New Walk, Leicester, LE1 6TE on 10 April 2025, 11.30 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed Liquidator for the purposes of such a winding up.”

For further details contact: John Harlow, Email: mail@harlowinsolvency.co.uk or telephone 0116 2755021.

Andrew Churchill, Director

17 April 2025

Ag BK12449