Resolutions for Winding-up

SolihullBromsgroveStratford-on-AvonB61 7JJ52.333221-2.065401B90 8AH52.377089-1.794834B94 6BP52.366186-1.8128312025-04-222025-04-24TSO (The Stationery Office), customer.services@thegazette.co.uk487489064716

FOX`S FEAST LIMITED

(Company Number 08470584)

Registered office: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH

Principal trading address: The Blue Bell Cider House, Warings Green Road, Hockley Heath, Solihull, B94 6BP

At a General Meeting of the Members of the above-named company, duly convened, and held on 22 April 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

Date of Appointment: 22 April 2025

For further details contact Andy Aindow on 01527 314 050 or at andy@timothyjamespartnership.co.uk

Date of Resolution: 22 April 2025

Pamela Fox, Director / Chair