Resolutions for Winding-up

LeedsLS17 6RB53.843261-1.531864LS3 1HS53.801491-1.5697552022-01-282022-02-03TSO (The Stationery Office), customer.services@thegazette.co.uk398394063607

ROUNDHAY RESEARCH LIMITED

(Company Number 04916280)

Registered office: 452 Street Lane, Roundhay, Leeds, LS17 6RB

Principal trading address: 452 Street Lane, Roundhay, Leeds, LS17 6RB

At a general meeting of the above-named company, duly convened, and held at 11am on 28 January 2022, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Kate Ellis of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS be hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS.

Date of Appointment: 28 January 2022

For further details contact Kate Ellis on 0113 4678740 or at kate.ellis@ellisbreese.co.uk