Resolutions for Winding-up

City of DerbyCounty of HerefordshireDE24 8HG52.917017-1.446272HR2 6FE52.038554-2.686161HR2 8JE51.950742-2.7216332026-04-272026-04-282026-05-02TSO (The Stationery Office), customer.services@thegazette.co.uk512580965057

LLANWARNE COURT TURKEYS LIMITED

(Company Number 07974958)

Registered office: Llanwarne Court, Llanwarne, Hereford, Herefordshire, HR2 8JE

Principal trading address: Llanwarne Court, Llanwarne, Hereford, Herefordshire, HR2 8JE

Place of meeting: Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6FE.

Date of meeting: 27 April 2026.

Time of meeting: 12:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Kevin Allen Williams, Director

Date of Appointment: 27 April 2026

Joint Liquidator's Name and Address: Andrew Paul Stevens (IP No. 9646) of PKF SC Advisory Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6FE. Email: andrew.stevens@pkfsmithcooper.com. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF SC Advisory Limited, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Email: Dean.Nelson@pkfsmithcooper.com. Telephone: 01332 332021.

For further information contact Grace Clohessy at the offices of PKF SC Advisory Limited on 01432 345888, or grace.clohessy@pkfsmithcooper.com.

28 April 2026