Resolutions for Winding-up

WalsallWarwickShropshireCV32 4XU52.291078-1.534635SY7 9EQ52.435932-2.835222WS1 1QL52.583728-1.9782852025-04-172025-04-222025-04-23TSO (The Stationery Office), customer.services@thegazette.co.uk487256164715

WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED

(Company Number 06356315)

Registered office: 1 Aldon View, Craven Arms, SY7 9EQ

Principal trading address: 1 Lower Mall, Royal Priors Shopping Centre, Leamington Spa, Warwickshire, CV32 4XU

Notice is hereby given that the following written resolutions were passed on 17 April 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Timothy Frank Corfield (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL be nominated Liquidator for the purposes of the voluntary winding up."

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or by Tel: 01922 722205.

Samantha Jones, Director

17 April 2025

Ag BK12599