Resolutions for Winding-up

LeedsBuckinghamshireHP9 2UX51.608043-0.593138LS3 1HS53.801491-1.5697552022-09-292022-09-30TSO (The Stationery Office), customer.services@thegazette.co.uk417331663832

ARMADA EVENTS LTD

(Company Number 08560926)

Trading Name: Armada Events Ltd

Previous Name of Company: KITESURFING ARMADA LTD, BIG DOWNWINDER LTD

Registered office: Stonedean House, Jordans Lane, Jordans, Beaconsfield, HP9 2UX

Principal trading address: Stonedean House, Jordans Lane, Jordans, Beaconsfield, HP9 2UX

At a general meeting of the above-named company, duly convened, and held at 3pm on 29 September 2022, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Kate Ellis of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS (office holder no 9730) be hereby appointed Liquidator for the purpose of such winding up.”

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS.

Date of Appointment: 29 September 2022

For further details contact Kate Ellis on 0113 4678740 or at kate.ellis@ellisbreese.co.uk