HAVELOCK LEISURE LTD

(Company Number 11665368)

Registered office: Currently Havelock Arms, Bonemill Lane, Washington, NE38 8AJ to be changed to Unit 13, Kingsway House, Kingsway Team Valley, Trading Estate, Gateshead NE11 0HW following appointment.

Principal trading address: 14 Bonemill Lane, Washington, NE38 8AJ

Notice is hereby given that the following resolutions were passed on 9 January 2024 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Iain David Nairn (IP No. 013594) of Leonard Curtis, Unit 13, Kingsway House, Kingsway Team Valley Trading Estate, Gateshead, NE11 0HW and Sean Williams (IP No. 11270) of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and 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 thte time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0191 933 1560. Alternative contact: Edward Colley.

Glyn Hall, Director

9 January 2024

Ag MJ100691