Resolutions for Winding-up

BirminghamCity of LeicesterB1 1QH52.475794-1.904077LE2 6DY52.612338-1.1276572022-06-24TSO (The Stationery Office), customer.services@thegazette.co.uk410322863741

GIANT TRADING COMPANY LIMITED

(Company Number 06799103)

Trading Name: Hay Interiors

Previous Name of Company: Hay Online (International) Limited

Registered office: Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 1 Kingsley Street, Leicester, LE2 6DY

At a General Meeting of the Members of the above-named company, duly convened, and held on 24/06/2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 24 June 2022

For further details contact Sana Godal on 0121 201 1723 or at ssg@greenfieldrecovery.co.uk

Umar Abdulhai Ghodawala, Director