Resolutions for Winding-up

LincolnNorwichSheffieldLN1 1XW53.229545-0.544644NR2 1AD52.6299741.29588S8 8JA53.331613-1.4585072025-12-102025-12-15TSO (The Stationery Office), customer.services@thegazette.co.uk501912764931

DANESGATE LTD

(Company Number 14231574)

Registered office: TOWER HOUSE, LUCY TOWER STREET, LINCOLN, ENGLAND, LN1 1XW

Principal trading address: TOWER HOUSE, LUCY TOWER STREET, LINCOLN, ENGLAND, LN1 1XW

Passed: 10 December 2025

At a General Meeting of the members of the above named Company, duly convened and held at 79 Cinderhill Lane, Norton, Sheffield, South Yorkshire, S8 8JA on 10 December 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

Date of Appointment: 10 December 2025

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: 79 Cinderhill Lane, Norton, Sheffield, South Yorkshire, S8 8JA

Date of Resolution: 10 December 2025

Zachary Cawthorne, Chair