Resolutions for Winding-up

The City of LeedsLS23 6BW53.905311-1.348094LS3 1AB53.801028-1.5562312018-06-192018-06-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305362762333

T & E BOSTON SPA LIMITED

(Company Number 08411496)

Trading Name: Tim and Elle’s Fish and Chip Takeaway

Registered office: Suite E12, Joseph's Well, Westgate, Leeds, LS3 1AB

Principal trading address: 168 High Street, Boston Spa, Wetherby, LS23 6BW

Notice is hereby given that the following resolutions were passed on 19 June 2018 as a special resolution and an ordinary resolution respectively:

“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 Gareth James Lewis of Lewis Business Recovery & Insolvency be appointed as Liquidator for the purposes of such voluntary winding up.”

Office Holder Details: Gareth James Lewis (IP number 14992) of Lewis Business Recovery and Insolvency, Suite E12, Joseph's Well, Westgate, Leeds LS3 1AB. Date of Appointment: 19 June 2018. Further information about this case is available from Daniel Overend at the offices of Lewis Business Recovery & Insolvency on 0113 245 9444 or at daniel@lewisbri.co.uk or info@lewisbri.co.uk.

Timothy Wharton and Lesley Jayne Wharton , Directors