Resolutions for Winding-up

LeedsBradfordBD1 3HZ53.797385-1.756545LS29 6FS53.883149-1.7358452023-03-232023-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk433556364029

HIGH ROYDS SPORTS AND SOCIAL CLUB LIMITED

(Company Number IP28161R)

Registered office: Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ

Principal trading address: 28 Burnstall Crescent, Menston, Ilkley LS29 6FS

At a general meeting of the members of the Company duly convened and held at 12:00PM on 23 March 2023, where the required quorum was present, the following SPECIAL RESOLUTION was passed:

1. SPECIAL RESOLUTION:

That the Company be wound up voluntarily.

A further ORDINARY RESOLUTION was also passed;

2. ORDINARY RESOLUTION:

That Frazer Ulrick of Auker Rhodes Accounting, Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ being a person qualified to act as a Licensed insolvency Practitioner, be appointed Liquidator of the Company.

Liquidator: Frazer Ulrick (IP number 23054) of Auker Rhodes Accounting Limited, Devonshire House, 32/34 North Parade, Bradford, BD1 3HZ.

Date of Appointment: 23 March 2023

For further details contact Auker Rhodes Accounting on 01274 299499 or at helen.young@aukerrhodesaccounting.co.uk

Chris Billington, Chair