Resolutions for Winding-up

SeftonKnowsleyL35 1SF53.397309-2.820065PR8 2DT53.6349-3.015435PR8 6QA53.639874-2.9958162023-12-072023-12-18TSO (The Stationery Office), customer.services@thegazette.co.uk451445664260

INTRICATA LIMITED

(Company Number 05103274)

Previous Name of Company: Johnny Rook Limited

Registered office: 65 Hampton Road, Southport, England, PR8 6QA

Principal trading address: Room 8, Weld Business Centre, Weld Road, Birkdale, Southport, PR8 2DT

At a general meeting of the above-named company, duly convened and held at 11:00am on 7 December 2023, the following resolutions were passed:

Special resolution:

"That the company be wound up voluntarily."

Ordinary resolution:

"That Stuart Kelly and Claire Harsley (office holder no`s 13670 and 07290) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.

Joint Liquidator: Claire Harsley (IP number 07290) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.

Date of Appointment: 07 December 2023

For further details contact Adam Farnworth on 0151 739 2398 or at info@spkfs.co.uk

Leigh Duffy, Chairman

Date - 7 December 2023