Resolutions for Winding-up

RushcliffeCity of NottinghamNG13 8TH52.948361-0.973619NG1 6EE52.952795-1.1554952025-08-122025-08-14TSO (The Stationery Office), customer.services@thegazette.co.uk494603964823

LOFT & SON TRADING CO LTD

(Company Number 09539167)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office 16 Coltsfoot Close, Bingham, Nottingham, NG13 8TH

Principal trading address: 16 Coltsfoot Close, Bingham, Nottingham, NG13 8TH

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 12 August 2025 at 10.30am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Thomas Grummitt and Andrew Smith 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: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

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

Date of Appointment: 12 August 2025

For further details contact Josh Taylor on 0115 871 2940

Date of Resolution: 12 August 2025