Resolutions for Winding-up

LincolnSheffieldLN5 7JX53.224059-0.54152S1 3FZ53.377375-1.4745682024-04-242024-04-26TSO (The Stationery Office), customer.services@thegazette.co.uk461269364380

W J HARRISON PRINTERS & STATIONERS LTD

(Company Number 04621551)

Registered office: 34 Portland St, Lincoln, LN5 7JX

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 24 April 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Gareth David Rusling and Philip David Nunney of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Date of Appointment: 24 April 2024

For further details contact William Tranter on 0114 275 5033 or at sheffield.north@btguk.com

Resolution Meeting Location: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Date of Resolution: 24 April 2024

Robert Marsh, Chair

Dated: 24 April 2024