Resolutions for Winding-up

SunderlandLeedsBradfordBD10 9TQ53.833012-1.718521LS1 4PR53.795904-1.54865SR1 1TA54.907735-1.3819382024-09-042024-09-13TSO (The Stationery Office), customer.services@thegazette.co.uk470403764514

RATHBONECO LIMITED

(Company Number 14473583)

Trading Name: Master Debonair

Registered office: 1 Bridge Street, Mackie`s Corner, Sunderland, Tyne And Wear, SR1 1TA

Principal trading address: 1 Bridge Street, Mackie`s Corner, Sunderland, Tyne And Wear, SR1 1TA

At a general meeting of the above-named company, duly convened, and held at Albion Mills Business Centre, Greengates, Bradford, BD10 9TQ at 11.00am on 4 September 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR (office holder no 25952) be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Zane Collins (IP number 25952) of Insolvency One Limited , 1 Aire Street, Leeds, West Yorkshire, LS1 4PR.

Date of Appointment: 04 September 2024

For further details contact Zane Collins on 0800 999 1329 or at Zane.collins@insolvencyone.co.uk

Resolution Meeting Location: Albion Mills Business Centre, Greengates, Bradford, BD10 9TQ

Resolution Meeting Time: 11:00

Date of Resolution: 04 September 2024

Simon Whitaker, Chairman

Date: 4 September 2024