Resolutions for Winding-up

BirminghamBoltonB1 1QH52.475794-1.904077BL1 8DW53.590338-2.430412BL3 6LS53.566683-2.4446062022-02-282022-03-23TSO (The Stationery Office), customer.services@thegazette.co.uk402778063650

NS ROSES LTD

(Company Number 10194798)

Registered office: 362 Derby Street, Bolton, BL3 6LS

Principal trading address: 132-134 Blackburn Road, Bolton, BL1 8DW

At a General Meeting of the Members of the above-named company, duly convened, and held on 28/02/2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 28 February 2022

For further details contact Glenda Hassall on 0121 201 1720 or at g.h@greenfieldrecovery.co.uk

Muhammad Suhayl Patel, Director