GAS LAMP WICKERSLEY LIMITED

(Company Number 11445738)

Registered office: 131 Bawtry Road, Wickersley, Rotherham, S66 2BW

Principal trading address: 131 Bawtry Road, Wickersley, Rotherham, S66 2BW

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 22 September 2023 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this 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 and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Gail Baker, Director

26 September 2023

Ag GJ62540