DESIGNARM (UK) LTD

(Company Number 05460752)

Trading Name: Mirfield Boat Company

Registered office: 14 Crowther Road, Heckmondwike, WF14 9LA To be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

Principal trading address: Unit 9-10 Gill Bridge Works, Lowlands Road, Mirfield, WF14 8LU

Notice is hereby given that the following resolutions were passed on 16 November 2023, as a special resolution and as ordinary resolutions respectively:

"That the Company be wound up voluntarily"; and

"That Phil Clark and Dave Clark be appointed as Joint Liquidators for the purposes of such voluntary winding up"

"That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

For further details contact David Hines on 0113 243 8617 or at davidh@clarkbr.co.uk

Dean Armitage - Convener