Resolutions for Winding-up

LeedsLutonLS1 5DQ53.795335-1.545498LU2 7NU51.883785-0.4186282022-07-202022-07-27TSO (The Stationery Office), customer.services@thegazette.co.uk412730863771

KRIS IDZIKOWSKI LOGISTICS LTD

(Company Number 09228617)

Registered office: 24 St Ninians Court, Luton, LU2 7NU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 July 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.

That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

That the Liquidators be authorised to act jointly and severally in the liquidation.

Joint Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Date of Appointment: 20 July 2022

For further details contact Blazej Nowaczyk on 01132420808 or at mail@chamberlain-co.com

Krzysztof Idzikowski, Director