Resolutions for Winding-up

East Riding of YorkshireKnowsleyL33 7XW53.468526-2.869884L35 1SF53.397309-2.820065YO42 1AP53.925182-0.8015412023-02-062023-02-13TSO (The Stationery Office), customer.services@thegazette.co.uk428145663968

UK GUITAR BUILDERS LTD

(Company Number 13600696)

Registered office: Unit 2, 2 Pocklington Ind Estate, Wellington Road, Pocklington, YO42 1AP

Principal trading address: Unit 2, 2 Pocklington Ind Estate, Wellington Road, Pocklington, YO42 1AP

At a general meeting of the above-named company, duly convened, and held on 6 February 2023 at Moorgate Point, Moorgate Road, Liverpool, L33 7XW, the following resolutions were passed:

Special resolution

`That the company be wound up voluntarily.

Ordinary resolution

`That Stuart Kelly (office holder no 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Stuart Kelly (IP number 13670 ) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.

Date of Appointment: 06 February 2023

For further details contact Adam Farnworth on 0151 363 8436 or at af@spkfs.co.uk