Resolutions for Winding-up

-1.47106353.381188S1 2JA-1.51021153.394236S6 5BH2018-01-182018-01-23The City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295240062181

WALKLEY WORKING MEN'S CLUB LIMITED

(Company Number IP031317)

Trading Name: Walkley Working Men's Club

Registered office: 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA (formerly 207 Providence Road, Walkley, Sheffield S6 5BH)

Principal trading address: 207 Providence Road, Walkley, Sheffield S6 5BH

At a General Meeting of the Company convened and held at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA on 18 January 2018 at 10:15 am the following special resolution numbered one together with the remaining Ordinary Resolution was passed.

1 That the Company be wound up voluntarily.

2 That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

At the virtual meeting held on 18 January 2018 the appointment of Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA as liquidator was confirmed.

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 18 January 2018. Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9506 or at peter.herberts@graywoods.co.uk.

Carol Metham , Chairperson