Resolutions for Winding-up

BolsoverCalderdaleWiganSir y Fflint - FlintshireCH7 3LN53.183339-3.072002HX5 0RY53.686044-1.844688S21 3WA53.295054-1.308023WN3 4TB53.526152-2.6082422023-12-052023-12-062023-12-07TSO (The Stationery Office), customer.services@thegazette.co.uk450563864251

IMPERIAL FORECOURTS LTD

(Company Number 12276055)

Registered office: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

Principal trading address: Warrington Road Service Station, Ince-In-Makerfield, Wigan, WN3 4TB; Buckley Service Station, Liverpool Rd, Buckley, CH7 3LN; Bridge House Service Station, Sheffield Road, Renishaw, S21 3WA

At a General Meeting of the above-named Company, duly convened and held at Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY, on 5 December 2023 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution respectively:

"That it has 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 Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Christopher Brooksbank, Email: chris@cb-br.co.uk or Tel: 01422 485690

Shoukat Ali, Director

5 December 2023

Ag LJ90351