Resolutions for Winding-up

MansfieldSheffieldCity of LeicesterLE1 7JA52.628093-1.122246NG19 8BA53.165943-1.192409S3 8AS53.394614-1.4785062026-04-212026-04-24TSO (The Stationery Office), customer.services@thegazette.co.uk512105965050

STEELYARD KELHAM LTD

(Company Number 11971824)

Registered office: Agility House Rose Lane, Mansfield Woodhouse, Mansfield, NG19 8BA

Principal trading address: SY Sheffield, Bardwell Road, Sheffield, S3 8AS

At a General Meeting of the Members of the above-named Company, duly convened and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 21 April 2026, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company."

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 21 April 2026

For further details contact Victoria Ely on 0116 262 6804

Date of Resolution: 21 April 2026

Martin Mcgrail, Chair of Meeting