Resolutions for Winding-up

Newcastle upon TyneCounty DurhamDL14 6XG54.646522-1.669023DL14 8LH54.661001-1.629252DL14 9HW54.632157-1.721235NE1 4AD54.966410-1.6224342020-04-282020-05-042020-05-062020-05-07TSO (The Stationery Office), customer.services@thegazette.co.uk356036462994

THE CRUSTY LOAF LIMITED

(Company Number 02261731)

Registered office: 87 Collingwood Street, Bishop Auckland, County Durham, DL14 8LH

Principal trading address: 87 Collingwood Street, Bishop Auckland, County Durham, DL14 8LH; 19 Front Street, West Auckland, Bishop Auckland, DL14 9HW

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at Stuart Hall & Co, 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, Co. Durham, DL14 6XG on 28 April 2020, the following Special Resolution and Ordinary Resolution were passed:

“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 Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Matthew James Higgins (IP No. 13570) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for purposes of such winding up."

Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000.

Paul Stuart Sowerby, Chair

4 May 2020

Ag SG20140