Resolutions for Winding-up

LeedsLS10 1BL53.778774-1.518771LS3 1HS53.801491-1.5697552025-05-022025-05-06TSO (The Stationery Office), customer.services@thegazette.co.uk488146164726

AYRE LIMITED

(Company Number 11335080)

Trading Name: AYRE

Registered office: Unit 14 Hunslet Trading Estate Severn Road, Hunslet, Leeds, LS10 1BL

Principal trading address: Unit 14 Hunslet Trading Estate Severn Road, Hunslet, Leeds, LS10 1BL

At a general meeting of the members of the above named company, duly convened and held via telephone on 2 May 2025 the following special and ordinary resolutions were duly passed:

1. That the Company be wound-up voluntarily.

2. That Kate Ellis of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS is hereby appointed liquidator for the purpose of the winding up.

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS.

Date of Appointment: 02 May 2025

For further details contact Emily Ware on 0113 4678740

Date of Resolution: 02 May 2025

Christopher James Driver-Ayre, Chairperson