Resolutions for Winding-up

CalderdaleBradfordBD18 3LA53.83834-1.787718HX5 0RY53.686044-1.8446882024-10-15TSO (The Stationery Office), customer.services@thegazette.co.uk472677464542

DON`T TELL TITUS LTD

(Company Number 05561192)

Registered office: Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY

Principal trading address: 6 Victoria Road, Shipley, BD18 3LA

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 ORY, on 15 October 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

THAT it has 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 and that Christopher Brooksbank of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 ORY, be and is hereby appointed Liquidator for the purposes of such winding up.

Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery Ltd, Ground Floor Offices, Riverside Mills Saddleworth Road Elland HX5 0RY.

Date of Appointment: 15 October 2024

For further details contact: the Liquidator 01422 485690 or at chris@cb-br.co.uk

Resolution Meeting Location: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 ORY

Date of Resolution: 15 October 2024

Bobby Bhatt, Director