Resolutions for Winding-up

LeedsNorth YorkshireLS25 2GH53.797425-1.376365YO8 4JS53.783779-1.0690812026-01-222026-01-23TSO (The Stationery Office), customer.services@thegazette.co.uk504116764973

COOPER`S GROCERIES LTD

(Company Number 13948107)

Registered office: Unit 21, Market Cross, Selby, North Yorkshire, YO8 4JS to be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

Principal trading address: Unit 21, Market Cross, Selby, North Yorkshire, YO8 4JS

Notice is hereby given that the following resolutions were passed on 22 January 2026, as a special resolution and as ordinary resolution respectively:

"That the Company be wound up voluntarily"; and

"That Phil Clark and Dave Clark be appointed as Joint Liquidators for the purposes of such voluntary winding up"

"That 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 for the time being holding such office"

Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Date of Appointment: 22 January 2026

For further details contact David Hines on 0113 243 8617 or at davidh@clarkbr.co.uk

Date of Resolution: 22 January 2026

Conor Jon Cooper, Convener