Resolutions for Winding-up

SolihullBirminghamNuneaton and BedworthBlackburn with DarwenB72 1TU52.565148-1.821237B91 1NA52.415188-1.794335BB3 3EH53.698434-2.465487CV10 7RH52.508938-1.4783862022-11-242022-11-25TSO (The Stationery Office), customer.services@thegazette.co.uk421964663888

THE REAL LANCASHIRE PIE COMPANY LTD

(Company Number 07036694)

Previous Name of Company: The Real Lanes Pie Company Ltd, Darwen Bakery Services Limited, The Real Lancashire Pie Company Ltd

Registered office: BEAMINSTER HOUSE, BEAMINSTER ROAD, SOLIHULL, B91 1NA

Principal trading address: UNIT 27 - 32 RAILWAY ROAD INDUSTRIAL ESTATE, RAILWAY ROAD, DARWEN, LANCASHIRE BB3 3EH

At a General Meeting of the Members of the above named Company, duly convened and held at Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire CV10 7RH, on Thursday 24 November 2022, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up".

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.

Date of Appointment: 24 November 2022

For further details contact Michelle Pratt on 024 7693 9078 or at michelle.pratt@irwinuk.net