Resolutions for Winding-up

KirkleesLeedsBradfordBD1 3NU53.796779-1.754742LS27 8AG53.744478-1.597841WF17 8NN53.727399-1.6580542025-06-192025-06-20TSO (The Stationery Office), customer.services@thegazette.co.uk491166864775

YORKSHIRE CATERING MACHINES LTD

(Company Number 13337488)

Registered office: c/o M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG

Principal trading address: Unit 13, Wilton Industrial Court, 851 Bradford Road, Batley, WF17 8NN

At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at Auburn House, Upper Piccadilly, Bradford, West Yorkshire, BD1 3NU, United Kingdom on 19 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 that 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 he 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: 19 June 2025

For further details contact 01924 663998 or vp@mrinsolvency.co.uk

Date of Resolution: 19 June 2025

SYED ZOQEER HUSSAIN SHAH, DIRECTOR & CHAIRPERSON