Resolutions for Winding-up

South HollandLeedsLS1 2HL53.797346-1.549834PE12 6GP52.824829-0.0414922026-04-022026-04-09TSO (The Stationery Office), customer.services@thegazette.co.uk510857965037

SUNNY SPELLS & CO LIMITED

(Company Number 13030823)

Registered office: 2 Macfie Close, Off Hall Lane, Moulton Seas End PE12 6GP

Principal trading address: 2 Macfie Close, Off Hall Lane, Moulton Seas End PE12 6GP

At a general meeting of the members of the above named company, duly convened and held at 2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, PE12 6GP on 2 April 2026 the following special and ordinary resolutions were duly passed:

'That the Company be wound-up voluntarily`

'That James Sleight and Oliver Collinge of PKF Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds, LS1 2HL be and they are hereby appointed joint liquidators for the purpose of the winding up`

Joint Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds, LS1 2HL.

Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds, LS1 2HL.

Date of Appointment: 02 April 2026

For further details contact Avery Lewis on 0161 515 9170

Resolution Meeting Location: 2 Macfie Close, Off Hall Lane, Moulton Seas End, Lincolnshire, PE12 6GP

Date of Resolution: 02 April 2026