Resolutions for Winding-up

KirkleesNorth YorkshireBD19 3HH53.723896-1.713974DL7 9PR54.321837-1.5068982024-05-102024-05-13TSO (The Stationery Office), customer.services@thegazette.co.uk462233064396

WENSLEYDALE GALLERIES LTD

(Company Number 11902292)

Registered office: 1 Swaledale Court, Morton-On-Swale, Northallerton, North Yorkshire, DL7 9PR

At a general meeting of the above-named company, duly convened, and held at 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 10 May 2024, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolution

That Malcolm Edward Fergusson of Fergusson & Co Ltd, (office holder no: 006766) be and is hereby appointed Liquidator for t e purpose of such winding up.

Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH.

Date of Appointment: 10 May 2024

For further details contact Ted Fergusson at ted@fergussonand.co.uk

Resolution Meeting Location: 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH

Date of Resolution: 10 May 2024

Mark Andrew Richardson, Chairman