Resolutions for Winding-up

KirkleesLeedsLS3 1AB53.801028-1.556232WF17 9BP53.741734-1.6610462025-09-102025-09-12TSO (The Stationery Office), customer.services@thegazette.co.uk496157964847

FLOSS BOSS LTD

(Company Number 14785897)

Registered office: 2 Fieldhead Crescent, Birstall, Batley, WF17 9BP

Principal trading address: 2 Fieldhead Crescent, Birstall, Batley, WF17 9BP

Notice is hereby given that the following resolutions were passed on 10 September 2025 as a special resolution and an ordinary resolution respectively:

"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"; and

"That Gareth James Lewis and Matthew Russell of Lewis Business Recovery & Insolvency be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Gareth James Lewis (IP number 14992) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well. Westgate, Leeds, LS3 1AB.

Joint Liquidator: Matthew Russell (IP number 28750) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well. Westgate, Leeds, LS3 1AB.

Date of Appointment: 10 September 2025

For further details contact Simran Gill on 0113 245 9444 or at simran@lewisbri.co.uk

Date of Resolution: 10 September 2025

Łukasz Franka - Director