Resolutions for Winding-up

LeedsLS5 3EG53.817118-1.610907LS7 4LA53.825868-1.5340782024-11-082024-11-152024-11-18TSO (The Stationery Office), customer.services@thegazette.co.uk475465364573

CHICAGO PIZZA (LEEDS) LIMITED

(Company Number 10908373)

Trading Name: Chicago Pizza & Balti Bar

Registered office: Aurora Equity and Development Limited, 42 Leeds and Bradford Road, Leeds, West Yorkshire LS5 3EG

Principal trading address: 54 Harrogate Road, Leeds, LS7 4LA

At a general meeting of the above named Company, duly convened and held at The Waterscape, 42 Leeds and Bradford Road, Leeds, West Yorkshire, LS5 3EG on 8 November 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 Michael Howorth (IP No. 9135) of Aurora Equity and Development Limited, 42 Leeds and Bradford Road, Leeds, West Yorkshire, LS5 3EG be and is hereby appointed Liquidator for the purposes of such winding up."

If necessary please contact hello@aurorarecovery.co.uk or telephone 01134 800 397

Farooq Ahmed, Director

8 November 2024

Ag WJ81681