Resolutions for Winding-up

StockportSK1 3RB53.398781-2.152473INSOLVENCY ACT 1986COMPANIES ACT 20062019-12-16TSO (The Stationery Office), customer.services@thegazette.co.uk345058562857

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT 1986)

LITTLE STAR WHOLESALE LIMITED

(Company Number 08010503)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, SK1 3RB, on 10/12/19, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, be appointed liquidator of the company for the purposes of the winding-up".

Rashid Hafeji

Chair of the Meeting of Members