Resolutions for Winding-up

HackneyCity of NottinghamN1 7GU51.530737-0.09371NG1 6EE52.952795-1.1554952025-07-302025-08-05TSO (The Stationery Office), customer.services@thegazette.co.uk493960664815

YOXLY LIMITED

(Company Number 12416774)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Principal trading address: 20-22 Wenlock Road, London, N1 7GU

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 30 July 2025 at 10:00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

"That the Company be wound up voluntarily"

"That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"

"The Liquidators act jointly and severally"

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

Date of Appointment: 30 July 2025

For further details contact Catherine Neville on 0115 871 2940 or at catherine.neville@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:00

Date of Resolution: 30 July 2025