Resolutions for Winding-up

WychavonLeedsLS12 3BL53.794372-1.598123WR9 9AJ52.275371-2.1592612022-04-112022-04-13TSO (The Stationery Office), customer.services@thegazette.co.uk404818463670

TANNERY WORKS LTD

(Company Number 11553021)

Trading Name: Ice Signs

Registered office: 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Principal trading address: 12 Whingate, Leeds, LS12 3BL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 April 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 11 April 2022 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 11 April 2022

For further details contact Sophie Murcott on 01905 776 771 or at sophiemurcott@mb-i.co.uk

Rebecca Bairstow, Director / Chair