Resolutions for Winding-up

CalderdaleHX3 8HQ53.726212-1.8188672023-07-172023-07-18TSO (The Stationery Office), customer.services@thegazette.co.uk440158064118

CHAPTER 17 LIMITED

(Company Number 10182639)

Trading Name: The Tannery

Registered office: The Tannery, Halifax Road, Hipperholme, HX3 8HQ

At a general meeting of the above-named company, duly convened, and held at 10.30am on 17 July 2023, the following resolutions were passed:

Special resolution:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution:

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd , Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

Date of Appointment: 17 July 2023

For further details contact JT Maxwell Ltd on 02892 448114

Jack Reeder, Chairman