Resolutions for Winding-up

BirminghamWalsallSheffieldB24 8HZ52.506079-1.843562S1 3FZ53.377375-1.474568WS9 8PH52.603606-1.9186672022-06-062022-06-17TSO (The Stationery Office), customer.services@thegazette.co.uk409857863733

SK DISTRIBUTION & WHOLESALE (UK) LTD

(Company Number 06974993)

Previous Name of Company: Tagra Ventures Ltd, Tagra Properties Ltd

Registered office: 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ

Principal trading address: Unit 1, Gravelly Industrial Park, Birmingham B24 8HZ

At a General Meeting of the above-named Company, duly convened and held at Emerald House, 20-22 Anchor Road,, Aldridge, Walsall WS9 8PH on 6 June 2022 at 11am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: -

"That the Company be wound up voluntarily" and "that Claire Elizabeth Dowson and Gareth David Rusling of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ be appointed as Joint Liquidators of the Company".

Joint Liquidator: Claire Elizabeth Dowson (IP number 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Date of Appointment: 06 June 2022

For further details contact Ms S E Dowson on 0114 275 5033 or at Claire.Dowson@btguk.com