Resolutions for Winding-up

SheffieldLeedsBradfordBD10 0QZ53.830959-1.713308BD20 6EJ53.881506-1.918339LS1 4PR53.795904-1.54865S9 4WG53.382576-1.4268612024-02-022024-02-062024-02-07TSO (The Stationery Office), customer.services@thegazette.co.uk454857864311

ROEBUCK KEIGHLEY LTD

(Company Number 14494163)

Trading Name: Roebuck

Registered office: Suite C The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG

Principal trading address: 372 Skipton Road, Utley, Keighley, BD20 6EJ

At a general meeting of the above-named company, duly convened, and held at Albion Mills Business Centre, Greengates, Bradford, BD10 0QZ at 10.00 am on 2 February 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

Dean Luke Booth, Chair

2 February 2024

Ag NJ110475