Resolutions for Winding-up

CoventryWychavonCV4 8HX52.388593-1.576591WR9 9AJ52.275371-2.1592612025-08-012025-08-04TSO (The Stationery Office), customer.services@thegazette.co.uk493879664814

THOMAS JEAN ASSOCIATES LIMITED

(Company Number 04144690)

Previous Name of Company: Hazeldale Ltd

Registered office: 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, CV4 8HX

Principal trading address: 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, CV4 8HX

At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 August 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.

At the subsequent Meeting of Creditors held on 1 August 2025 the appointment of Mark Bowen as Liquidator was confirmed.

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

Date of Appointment: 01 August 2025

For further details contact Mark Hunt on 01905 776771 or at markhunt@mb-i.co.uk

Date of Resolution: 01 August 2025

Ian Hodge, Director