GALLERY GRASSINGTON LIMITED (THE)

(Company Number 01002907)

Registered office: Raikes Farm, 16 Raikes Road, Skipton, BD23 1NP

Principal trading address: Raikes Farm, 16 Raikes Road, Skipton, BD23 1NP

Place of meeting: virtually via GoToMeetings.

Date of meeting: 25 January 2023.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 25 January 2023

Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW. Telephone: 0161 413 0999.

For further information contact Daniel McNamee at the offices of Path Business Recovery Limited on 0161 413 0999, or daniel.mcnamee@pathbr.co.uk.

27 January 2023