Resolutions for Winding-up

-1.78070853.836359BD17 7DB-1.72646153.812969BD2 3ES2018-01-082018-01-16The City of BradfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294784862175

DELIGHTS SANDWICH BAR & CAFE LIMITED

(Company Number 08149545)

Registered office: 125 Harrogate Road, Bradford, West Yorkshire, BD2 3ES

At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on the 8th January 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up.”

Contact details:

Raymond Stuart Claughton, IP Number 119, Liquidator, Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB. Alternative contact: Simon Robinson, sarobinson@rushtonsifs.co.uk, 01274 598585.

J. B. Taglione - Director