Resolutions for Winding-up

BassetlawKirkleesLeedsCalderdaleDN11 8QA53.410809-1.072966HD1 1ES53.648251-1.782666HX1 5SP53.724186-1.864371LS1 5HD53.797928-1.546732024-05-202024-05-232024-05-242024-05-28TSO (The Stationery Office), customer.services@thegazette.co.uk463075864408

SPORTRACK SURFACES LIMITED

(Company Number 12510669 )

Registered office: The Company’s registered office address will be changed to Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD. It is currently Equitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SP

Principal trading address: Old Sawmill Yard, Brunel Close, Harworth, Doncaster DN11 8QA

Notice is hereby given that the following resolutions were passed on 20 May 2024 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Anthony Milnes (IP No. 23150) of Leonard Curtis, 1 & 2 Lion Chambers, John William Street, Huddersfield HD1 1ES 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 the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 01484 501 585. Alternative contact: Natalie Walker

Samuel John Whitley, Director

23 May 2024

Ag QJ22493