Resolutions for Winding-up

Newcastle upon TyneLeedsLS1 5DQ53.795335-1.545498NE3 5SX55.027922-1.6200122022-05-032022-05-05TSO (The Stationery Office), customer.services@thegazette.co.uk406333563689

J.D. HOLDINGS (NE) LTD

(Company Number 10203954)

Registered office: 34 Glamis Avenue, Newcastle, NE3 5SX

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 May 2022 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 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: 03 May 2022

For further details contact Chamberlain & Co on 0113 2420808 or at mail@chamberlain-co.com