Resolutions for Winding-up

BradfordYorkBD1 3HZ53.797385-1.756545YO24 2SW53.939303-1.1294242022-06-132022-06-24TSO (The Stationery Office), customer.services@thegazette.co.uk410305963741

STEVE BROMWICH CONSULTANTS LIMITED

(Company Number 08130894)

Registered office: Devonshire House, 32/34 North Parade, Bradford, BD1 3HZ

Principal trading address: 24 Ashbourne Way,York,YO24 2SW

At a general meeting of the members of the Company duly convened and held at 11:00 on 13 June 2022, where the required quorum was present, the following SPECIAL RESOLUTION was passed:

1. SPECIAL RESOLUTION:

That the Company be wound up voluntarily.

A further ORDINARY RESOLUTION was also passed:

2. ORDINARY RESOLUTION:

That Robert William Sadler of Auker Rhodes Accounting, Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ, being a person qualified to act as a Licensed Insolvency Practitioner, be appointed Liquidator of the Company.

Liquidator: Robert William Sadler (IP number 9172) of Auker Rhodes Accounting Limited, Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ.

Date of Appointment: 13 June 2022

For further details contact Auker Rhodes Accounting on 01274 299499 or at helen.young@aukerrhodesaccounting.co.uk

Dated: 13 June 2022