Resolutions for Winding-up

SheffieldCity of Stoke-on-TrentS1 2JA53.381119-1.471605ST4 5AU52.992361-2.1940762022-06-202022-06-222022-06-23TSO (The Stationery Office), customer.services@thegazette.co.uk410073763738

COTTAGE ( STOKE) LIMITED

(Company Number 11170755)

Trading Name: The Cottage

Registered office: The registered office of the company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA having previously been The Cottage, 620 London Road, Stoke On Trent, ST4 5AU

Principal trading address: The Cottage, 620 London Road, Stoke On Trent, ST4 5AU

Notice is hereby given that the following resolutions were passed on 20 June 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ryan Holdsworth (IP No. 23410) and Adrian Graham (IP No. 8980) both of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as joint liquidators of the Company for the purposes of such voluntary winding-up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0114 285 9500. Alternative contact: Amy Lockwood.

Jonathan Bates, Director

20 June 2022

Ag RH31737