Resolutions for Winding-up

The City of Wakefield-1.30923353.691798WF8 1PQ2018-01-192018-01-242018-01-23-1.57545853.678482WF5 0RG-1.30279553.704694WF8 2ULTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295271962182

G B MERCHANDISING LTD

(Company Number 07784142)

Trading Name: Jewellery and Gifts etc

Registered office: 32 Gillygate, Pontefract, WF8 1PQ

Principal trading address: 78 Ashworth Road, Pontefract, WF8 2UL

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 19 January 2018 at 10.00 am the following special and ordinary resolutions were duly passed:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

The Convener has received no valid objections to the nomination of Philip Richard Booth as Liquidator and the last day for receipt of objections was 19 January 2018, the Decision Date. Therefore the creditors have confirmed the appointment of Philip Richard Booth by deemed consent.

Further details contact: Philip Booth, Tel: 01924 263777.

Geoffrey Barker, Chair

19 January 2018

Ag QF101406