Resolutions for Winding-up

GatesheadNewcastle upon TyneLeedsManchesterLS1 4BN53.794763-1.553732M1 4PB53.477101-2.242613NE11 9DJ54.961597-1.666801NE1 3DY54.971327-1.5975052024-01-232024-01-262024-02-01TSO (The Stationery Office), customer.services@thegazette.co.uk454419464305

WHP INVESTMENTS UK LTD

(Company Number 10253125)

Registered office: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: Riverside House Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ

Nature of Business: Activities of head offices.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Held via a Teams Call.

Date of meeting: 23 January 2024.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 23 January 2024

Joint Liquidator's Name and Address: Christopher J Petts (IP No. 12390) of Grant Thornton UK LLP, Rotterdam House, 116 Quayside, Newcastle-Upon-Tyne, NE1 3DY. Telephone: 0191 261 2631.

Joint Liquidator's Name and Address: James E Hichens (IP No. 28732) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN. Telephone: 0113 245 5514.

For further information contact Suzanne Blakey at the offices of Grant Thornton UK LLP on 0191 203 7789, or Suzanne.Blakey@uk.gt.com.

26 January 2024