Resolutions for Winding-up

LeedsPendleBB18 6SW53.903326-2.149229LS1 5HN53.797209-1.5468752022-06-082022-06-17TSO (The Stationery Office), customer.services@thegazette.co.uk409809963733

EVANS UK LTD

(Company Number 03941080)

Registered office: Kelbrook Business Park, Colne Road, Kelbrook, Barnoldswick, Lancashire, BB18 6SW

At a General Meeting of the Members of the above-named company, duly convened, and held on 8 June 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Oliver Collinge and James Sleight of PKF GM, 3rd Floor, One Park Row, Leeds, LS1 5HN (office holder no 21830 and 9648) be and are hereby appointed Joint Liquidators for the purposes of such winding up.

Joint Liquidator: Oliver Collinge (IP number 21830) of PKF GM, 3rd Floor, One Park Row, Leeds, LS1 5HN.

Joint Liquidator: James Sleight (IP number 9648) of PKF GM, 3rd Floor, One Park Row, Leeds, LS1 5HN.

Date of Appointment: 08 June 2022

For further details contact Rachael Edmunds on 0113 426 7407 or at rachael.edmunds@pkfgm.co.uk

Kimberly J Evans, Director