Resolutions for Winding-up

BirminghamWychavonB33 0TD52.473384-1.776766WR9 9AJ52.275371-2.1592612025-06-102025-06-13TSO (The Stationery Office), customer.services@thegazette.co.uk490562064769

LEWIS`S BAKERY LIMITED

(Company Number 06004682)

Trading Name: Lewis`s Bakery

Registered office: Unit 5, Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD

Principal trading address: Unit 5, Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 June 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Creditors confirmation: By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 10 June 2025.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 10 June 2025

For further details contact Curtis Roberts on 01905 776771 or at curtisroberts@mb-i.co.uk

Date of Resolution: 10 June 2025

Lakhbir Poselay, Director/Chairman