VELVET BAR WAKEFIELD LIMITED

(Company Number 09627638)

Trading Name: Velvet Bar; Now Serving; Golden Pineapple

Registered office: 61 Leeds Road, Wakefield, WF1 3JW

Principal trading address: 12 Market Street, Wakefield, WF1 1DH; 10 Market Street, Wakefield, WF1 1DH; 4 Wood Street, Wakefield, WF1 2ED

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 21 February 2023 at 11.00 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.”

The convener has received no valid objections to the nomination of Philip Richard Booth as Liquidator and the last day for receipt of objections was 21 February 2023, the decision date. Therefore, the creditors have confirmed the appointment of Philip Richard Booth by deemed consent.

Further details contact: The Liquidator, Tel: 01924 263777.

Noel Roberts, Chair

21 February 2023

Ag ZH112486