Resolutions for Winding-up

RotherhamTraffordRedcar and ClevelandM33 2DH53.424192-2.316864S62 5QU53.466889-1.337893TS12 1AE54.582905-0.9741162020-09-242020-09-28TSO (The Stationery Office), customer.services@thegazette.co.uk363976663124

MILO’S OF SALTBURN LTD

(Company Number 11252426)

Registered office: 11 Richards Way, Rawmarsh, Rotherham S62 5QU

Principal trading address: 14-16 Station Street, Saltburn by the Sea TS12 1AE

At a General Meeting of the Members of the above-named company, duly convened, and held on 24 September 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound-up voluntarily” and “That John Radford and Steve Kenny be appointed as Joint Liquidators for the purposes of such winding up.”

Joint Liquidator: John Radford (IP number 24150) of KBL Advisory Limited, First Floor Stamford House, Northenden Road, Sale, Cheshire M33 2DH.

Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, First Floor Stamford House, Northenden Road, Sale, Cheshire M33 2DH.

Date of Appointment: 24 September 2020

For further details contact 0161 637 8100 or joanne@kbl-advisory.com