Resolutions for Winding-up

SeftonStockportPR8 1DQ53.643834-3.002716PR8 1QU53.648848-3.008282SK1 1EB53.409982-2.1580642025-12-222025-12-232025-12-24TSO (The Stationery Office), customer.services@thegazette.co.uk502600864939

AV APARTMENTS LTD

(Company Number 10659319)

Registered office: Williams & Co Accountants, 119c Eastbank Street, Southport, PR8 1DQ

Principal trading address: 38 Promenade, Southport, PR8 1QU

Notice is hereby given that the following resolutions were passed on 22 December 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 that Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Vincent Simmons, Email: insolvency@bvllp.com. Alternative contact: Katie Sidebotham.

Adrian Chappell, Director

22 December 2025

Ag KK92695