Resolutions for Winding-up

ManchesterNorth East LincolnshireDN31 1HB53.565158-0.084103DN31 2LP53.564632-0.092235M3 4PF53.478206-2.2518562026-01-212026-01-22TSO (The Stationery Office), customer.services@thegazette.co.uk504059564972

TANNING CLUB LIMITED

(Company Number 11635281)

Registered office: C/o CG&Co, 27 Byrom Street, Manchester M3 4PF Formerly - 23 Chantry Lane, Grimsby, DN31 2LP

Principal trading address: New Oxford House, Osbourne Street, Grimsby, DN31 1HB

Notice is hereby given that the following resolutions were passed on 21 January 2026, as a special resolution and an ordinary resolution respectively:

That the company be wound up voluntarily; and

That Edward M Avery-Gee and Nick Brierley be appointed as Joint Liquidators for the purposes of such voluntary winding up.

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Nick Brierley (IP number 19950) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Date of Appointment: 21 January 2026

For further details contact Matthew Bannon on 0161 358 0210

Date of Resolution: 21 January 2026

Emma Stroud, Director