Resolutions for Winding-up

Norwichthe Vale of GlamorganCity of BristolBS6 6LJ51.46635-2.608025CF64 2AH51.437652-3.174236NR2 1AD52.6299741.295882025-07-232025-07-25TSO (The Stationery Office), customer.services@thegazette.co.uk493418464806

THE REALLY USEFUL POSTER COMPANY LTD

(Company Number 11250677)

Trading Name: The Really Useful Poster Company Ltd

Registered office: Villa House 7 Herbert Terrace Penarth CF64 2AH

Principal trading address: Ground Floor Flat, 76 Hampton Park, Bristol, BS6 6LJ

At a General Meeting of the members of the above named Company, duly convened and held at 76 Hampton Park, Redland, Bristol, BS6 6LJ on 23 July 2025, the following resolutions were duly passed;

No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 23 July 2025

For further details contact 01603 552028

Resolution Meeting Location: 76 Hampton Park, Redland, Bristol, BS6 6LJ

Date of Resolution: 23 July 2025

Domenico Arenare, Chair