BAR BICCARI LTD

(Company Number 07063588)

Registered office: 2 Highfield Road, Horbury, Wakefield, WF4 5LU

Principal trading address: 2 Highfield Road, Horbury, Wakefield, WF4 5LU

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 28 November 2022 at 10.15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.” At a virtual meeting of creditors held on 28 November 2022 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777

William Frost, Chair

28 November 2022

Ag WH82904