Resolutions for Winding-up

South RibbleCheshire EastPR4 5AW53.712425-2.795742SK9 1BQ53.328215-2.2288712022-05-202022-05-24TSO (The Stationery Office), customer.services@thegazette.co.uk407905763707

BICKERSTAFFES LIMITED

(Company Number 02341098)

Registered office: No 2 Hall Carr Court, Walmer Bridge, Longton, Preston, PR4 5AW

At a General Meeting of the Members of the above-named company, duly convened, and held 20 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 James Kaye and Nick Morgan were appointed joint liquidators for the purposes of such winding up.

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Date of Appointment: 20 May 2022

For further details contact Rebecca Dale on 01625 540744 or at info@ntffs.co.uk

Leonard Bickerstaffe. Director / Chairman of the Meeting