Resolutions for Winding-up

LiverpoolStroudCity of BristolReadingBS1 6BX51.453467-2.588265GL5 2BY51.724768-2.201851L2 5RH53.407245-2.988405RG1 1LX51.458083-0.9726932025-05-022025-05-13TSO (The Stationery Office), customer.services@thegazette.co.uk488600364733

TUDOR ROSE INTERNATIONAL LTD

(Company Number 06464557)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: Kingfisher Business Park Kingfisher Business Park, London Road, Thrupp, Stroud, GL5 2BY

At a general meeting of the Company held at on at the following resolutions were passed:

Special resolution

1. That the Company be wound up voluntarily.

Ordinary resolution

2. That Simon Girling of BDO LLP, Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX and Danny Dartnaill of BDO LLP, Level 12, Thames Tower, Station Road, Reading, RG1 1LX be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.

Joint Liquidator: Simon Girling (IP number 9283) of BDO LLP, Bridgewater House, Counterslip, Bristol, BS1 6BX.

Joint Liquidator: Danny Dartnaill (IP number 10110) of BDO LLP, Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX.

Date of Appointment: 02 May 2025

For further details contact Ellie McGovern on 0151 305 5874 or at BRCMTLondonandSouthEast@bdo.co.uk

Date of Resolution: 02 May 2025

Christopher Couzins-Short, Director