Resolutions for Winding-up

City of DerbyDE1 1EX52.923222-1.482709DE1 3EE52.927963-1.481671DE21 6BF52.914500-1.4292022019-11-152019-11-22TSO (The Stationery Office), customer.services@thegazette.co.uk343389462835

JAMES CORBETT LIMITED

(Company Number 06020036 )

Registered office: Charlotte House, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF

Principal trading address: 107 Friar Gate, Derby, DE1 1EX

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Smith Cooper, St Helen's House, King Street, Derby, DE1 3EE.

Date of meeting: 15 November 2019.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 15 November 2019

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Telephone: 01332 332021.

For further information contact Connor Gratton at the offices of Smith Cooper on 01332 332021, or Connor.Gratton@smithcooper.co.uk.

15 November 2019