Resolutions for Winding-up

LeedsBradfordCity of LeicesterBD1 2HB53.795213-1.762585LE1 7JA52.628093-1.122246LS10 1QP53.783373-1.5272782025-05-162025-05-19TSO (The Stationery Office), customer.services@thegazette.co.uk488949564738

BAKER REIGN LIMITED

(Company Number 09358791)

Registered office: 173 Sunbridge Road, Bradford, England, BD1 2HB

Principal trading address: 173 Sunbridge Road, Bradford, England, BD1 2HB, Sancorp Business Park, 17 Larchfield Road, Leeds, West Yorkshire, LS10 1QP

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 16 May 2025, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Steven Glanvill and Neil Money of CBA Business Recovery, 126 New Walk, Leicester, LE1 7JA, be appointed Joint Liquidator of the Company and 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 holding the office of liquidator from time to time."

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 16 May 2025

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA

Date of Resolution: 16 May 2025

Imraz Fazal, Chair of Meeting