Resolutions for Winding-up

BarnetBuckinghamshireEN5 5TZ51.653231-0.198965SL1 7HZ51.533366-0.659256SL1 8JJ51.541124-0.6677662025-07-152025-07-162025-07-17TSO (The Stationery Office), customer.services@thegazette.co.uk492723764798

BONNYCROFT LIMITED

(Company Number 04453397 )

Registered office: 2 Church Stret, Burnham, Bucks, SL1 7HZ in the process of being changed to 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ

Principal trading address: 20 Wymers Wood Road, Burnham, Bucks, SL1 8JJ

At a General Meeting of the members of the above-named Company, duly convened and held at BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5r 5TZ on 15 July 2025 the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ be and is hereby appointed Liquidator of the Company."

Further details contact: Jayye Cho, Email: insolvency@bbkca.com or Tel: 020 8216 2520.

Peter Charles Frank Gibbs, Director

15 July 2025

Ag EK41587