Resolutions for Winding-up

LeedsBath and North East SomersetBA1 1DG51.384564-2.361582BA1 2HN51.383063-2.364315LS1 4PR53.795904-1.548652025-06-192025-06-27TSO (The Stationery Office), customer.services@thegazette.co.uk491549864781

SUAVE OWL LTD

(Company Number 10909335)

Registered office: 14 Queen Square, Bath, BA1 2HN

Principal trading address: 33 Milsom Street, Bath, BA1 1DG

At a general meeting of the above-named company, duly convened, and held at 33 Milsom Street, Bath, BA1 1DG at 10.00am on 19 June 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR (office holder no 25952) be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Zane Collins (IP number 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR.

Date of Appointment: 19 June 2025

For further details contact Zane Collins on 0800 999 1329 or at Zane.collins@insolvencyone.co.uk

Resolution Meeting Location: 33 Milsom Street, Bath, BA1 1DG

Resolution Meeting Time: 10:00

Date of Resolution: 19 June 2025

Anthony Harvey, Chairman

Date: 19 June 2025