Resolutions for Winding-up

CardiffNorth SomersetBS40 5QA51.362425-2.762748CF10 5EQ51.465434-3.1664842025-04-242025-04-25TSO (The Stationery Office), customer.services@thegazette.co.uk487563864717

JAMMY CUSTARD STUDIOS LTD

(Company Number 07634440)

Registered office: Portland House, 113-116 Bute Street, Cardiff Bay, Cardiff, Wales, CF10 5EQ in the process of being changed to The Clock House, High Street, Wrington, North Somerset, BS40 5QA

Principal trading address: Portland House, 113-116 Bute Street, Cardiff Bay, Cardiff, Wales, CF10 5EQ in the process of being changed to The Clock House, High Street, Wrington, North Somerset, BS40 5QA

At a General Meeting of the Members of the above-named company, duly convened, and held on 24 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily" and

"That Samantha Hawkins of Hawkins Insolvency Limited, The Clock House, High Street, Wrington, North Somerset, BS40 5QA be appointed Liquidator of the Company."

Liquidator: Samantha Hawkins (IP number 12770) of Hawkins Insolvency Limited, The Clock House, High Street, Wrington, North Somerset, BD40 5QA.

Date of Appointment: 24 April 2025

For further details contact 01934 862877 or info@hawkinsinsolvency.co.uk

Date of Resolution: 24 April 2025

David Hathaway, Director/Chairman