Resolutions for Winding-up

The City of Leeds-1.53900753.830813LS7 3QB-1.70255353.718718BD19 5LT2017-12-282018-01-032018-01-02-1.71974653.731019BD19 3TTThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294059562162

HENNIE PENNY'S CHICKEN (CLECKHEATON) LIMITED

(Company Number 09164504)

Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT (formerly West Hill House, Allerton Hill, Chapel Allerton, Leeds LS7 3QB)

Principal trading address: Rawfolds Industrial Estate, Unit 6, Bradford Road, Rawfolds, BD19 5LT

Notice is hereby given that the following resolutions were passed on 28 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jeremy Bleazard (IP No. 09354) of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley.

J Davis, Director

2 January 2018

Ag QF100049