Resolutions for Winding-up

Bath and North East SomersetCity of LeicesterBA1 1RG51.382825-2.359873LE1 7JA52.628093-1.1222462025-08-142025-08-19TSO (The Stationery Office), customer.services@thegazette.co.uk494856864827

BLUE MOON SERVICES LTD

(Company Number 13894527)

Registered office: 2nd And 3rd Floors North gate House, Upper Borough Walls, Bath, England, BA1 1RG

Principal trading address: 2nd And 3rd Floors North gate House, Upper Borough Walls, Bath, England, BA1 1RG

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 14 August 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 14 August 2025

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom

Date of Resolution: 14 August 2025

Michael William Molden, Chair of Meeting