Resolutions for Winding-up

LeedsBradfordStockportRochdaleBD1 4AB53.797839-1.749772LS27 8AG53.744478-1.597841OL10 2QH53.566839-2.225401SK2 5BS53.402023-2.1324362025-06-13TSO (The Stationery Office), customer.services@thegazette.co.uk490729864769

BECKCOL LIMITED

(Company Number 12983367)

Trading Name: Strawberry Gardens Hotel

Registered office: C/O Innscribe 14 Mill Street Bradford West Yorkshire BD1 4AB

Principal trading address: 84 Offerton Lane Stockport Cheshire SK2 5BS

At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at Costa Coffe, Birch Service Area - East M62 Motorway, Heywood, Lancashire, OL10 2QH on 13 June 2025 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily".

2. "That Michael Royce of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, be and is hereby appointed Liquidator for the purposes of such winding up."

Liquidator: Michael Royce (IP number 9692) of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.

Date of Appointment: 13 June 2025

For further details contact Claire Flowers on 01924 663998 or at cf@mrinsolvency.co.uk

Date of Resolution: 13 June 2025

Collette Marie Allen, Director & Chairperson