Resolutions for Winding-up

LeedsBradfordBD10 9TQ53.833012-1.718521LS1 4PR53.795904-1.54865LS17 6LR53.837315-1.528314LS7 4NZ53.830756-1.5382332024-10-302024-11-052024-11-06TSO (The Stationery Office), customer.services@thegazette.co.uk474691364561

DELIZIOSA LIMITED

(Company Number 11459952)

Registered office: 59 Allerton Grange Way, Leeds, LS17 6LR

Principal trading address: 138 Harrogate Road, Chapel Allerton, Leeds, LS7 4NZ

At a general meeting of the above-named company, duly convened, and held at Albion Mills Business Centre, Greengates, Bradford, BD10 9TQ at 10.00am on 30 October 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: 30 October 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: 10:00

Date of Resolution: 30 October 2024

Antonino Salaris, Chairman

Date: 30 October 2024