Resolutions for Winding-up

LeedsNorth East LincolnshireDN31 1RD53.567482-0.087758LS10 1DX53.77649-1.5141082024-09-242024-09-26TSO (The Stationery Office), customer.services@thegazette.co.uk471276964526

RED HERRING GAMES LTD

(Company Number 07753101)

Registered office: 7-9 Alexandra Road, Grimsby DN31 1RD

Principal trading address: 7-9 Alexandra Road, Grimsby DN31 1RD

At a general meeting of the members of the above named company, duly convened and held at Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX, United Kingdom on 24 September 2024 at 11.30am the following special resolution was duly passed:

That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX are hereby appointed Joint Liquidators for the purpose of the winding up.

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd,, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd,, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Date of Appointment: 24 September 2024

For further details contact Katie Nicholson on 01135323278

Resolution Meeting Location: Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

Date of Resolution: 24 September 2024