Resolutions for Winding-up

NorwichCornwallNR1 1BY52.6283471.30133PL15 7ED50.627614-4.3790412025-09-292025-10-062025-10-07TSO (The Stationery Office), customer.services@thegazette.co.uk4974461

BROCKLEBANKPENN T/A BBP LIMITED

(Company Number 04051523)

Previous Name of Company: Brocklebankpenn Limited; Blue Moon Advertising Limited

Registered office: Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, PL15 7ED

Principal trading address: Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, PL15 7ED

At a general meeting of the above-named company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 29 September 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Lisa Ann Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Gavin Wilkins, Chair

29 September 2025

Ag HK70439