Resolutions for Winding-up

LeedsLS27 8AG53.744478-1.597841LS28 7EX53.794594-1.6777292026-02-102026-02-12TSO (The Stationery Office), customer.services@thegazette.co.uk505447364990

M & M KNOWLES (2021) LIMITED

(Company Number 13361777)

Trading Name: The Marsh Inn

Registered office: The Marsh Inn 70 Uppermoor Pudsey LS28 7EX

Principal trading address: The Marsh Inn 70 Uppermoor Pudsey LS28 7EX

At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG on 10 February 2026 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 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: 10 February 2026

For further details contact M. R. Insolvency on 01924 663998 or at info@mrinsolvency.co.uk

Resolution Meeting Location: Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG

Date of Resolution: 10 February 2026

Martin Patrick Knowles, Director & Chairperson