Resolutions for Winding-up

LeedsCalderdaleHX7 8PU53.742769-1.994961LS3 1HS53.801491-1.5697552024-02-022024-02-06TSO (The Stationery Office), customer.services@thegazette.co.uk454827364310

OXENHOPE CONSULTANCIES LIMITED

(Company Number 09911359)

Registered office: 4 Daisy Bank, Hebden Bridge, West Yorkshire, HX7 8PU

Principal trading address: 4 Daisy Bank, Hebden Bridge, West Yorkshire, HX7 8PU

At a general meeting of the above-named company, duly convened, and held at 11am on 2 February 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Kate Ellis (office holder no 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, GB be hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS.

Date of Appointment: 02 February 2024

For further details contact Kate Ellis on 0113 4678740 or at Kate.ellis@ellisbreese.co.uk

Tony Richardson, Chairman

Resolution Meeting Time: 11am

Date of Resolution: 2 February 2024