Resolutions for Winding-up

BolsoverLeedsWakefieldLS1 5HD53.797928-1.54673S43 4PZ53.281271-1.286048WF8 1HH53.694167-1.3102692024-01-162024-01-182024-01-19TSO (The Stationery Office), customer.services@thegazette.co.uk453449464294

BSI SIGNS AND SERVICES LIMITED

(Company Number 13868307)

Registered office: The Company’s registered office is The Gatehouse, Cockpit Lane, Pontefract, WF8 1HH, however, this will shortly be changed to c/o Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD

Principal trading address: The Gatehouse, Cockpit Lane, Pontefract, WF8 1HH

Notice is hereby given that the following resolutions were passed on 16 January 2024 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Richard Pinder (IP No. 19470) of Leonard Curtis, 21 Gander Lane, Barlborough, Chesterfield, S43 4PZ and Sean Williams (IP No. 11270) of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Jonathan Burke.

Ashleigh Suttle, Director

16 January 2024

Ag MJ101513