Resolutions for Winding-up

LeedsNorth YorkshireLS25 2GH53.797425-1.376365LS25 6FA53.791603-1.2451772025-04-222025-04-24TSO (The Stationery Office), customer.services@thegazette.co.uk487447864716

UK BATHROOM GURU LTD

(Company Number 09415562)

Registered office: 16 Bramley Park Avenue, Sherburn In Elmet, North Yorkshire, LS25 6FA. To be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

Principal trading address: 16 Bramley Park Avenue, Sherburn In Elmet, North Yorkshire, LS25 6FA

Notice is hereby given that the following resolutions were passed on 22 April 2025, as a special resolution and as ordinary resolutions respectively:

"That the Company be wound up voluntarily"; and

"That Phil Clark and Dave Clark be appointed as Joint Liquidators for the purposes of such voluntary winding up."

"That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office"

Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Date of Appointment: 22 April 2025

For further details contact David Hines on 0113 243 8617 or at davidh@clarkbr.co.uk

Date of Resolution: 22 April 2025

Christopher Anthony Martell - Convener