Resolutions for Winding-up

LeedsLS1 5DQ53.795335-1.545498LS21 1JZ53.9005-1.6199972021-12-232022-01-11TSO (The Stationery Office), customer.services@thegazette.co.uk396748263584

CAMERON RESOURCING LTD

(Company Number 10136038)

Registered office: Surrey Lodge, Arthington Lane, Pool In Wharfedale, Otley, LS21 1JZ

Principal trading address: Surrey Lodge, Arthington Lane, Pool In Wharfedale, Otley, LS21 1JZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 December 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary

Resolution:

That the Company be wound up voluntarily.

That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.

That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

That the Liquidators be authorised to act jointly and severally in the liquidation.

Joint Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Date of Appointment: 23 December 2021

For further details contact Colin Saville or Robert Barker on 0113 2420808 or at mail@chamberlain-co.com

Julie Anne Cameron, Director