Resolutions for Winding-up

DoncasterSouth DerbyshireDE65 5AY52.892344-1.700307DN4 5JP53.500306-1.1297372024-07-102024-07-11TSO (The Stationery Office), customer.services@thegazette.co.uk466215164457

HAPPY HOUNDS PLAY CENTRE LTD

(Company Number 10992591)

Registered office: Unit 1 Heath Top Business Park Heath Top, Church Broughton, Derby, England, DE65 5AY

Principal trading address: Unit 1 Heath Top Business Park Heath Top, Church Broughton, Derby, England, DE65 5AY

At a General Meeting of the Members of the above-named company, duly convened, and held on Wednesday 10 July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP (officeholder number: 29530), be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP.

Date of Appointment: 10 July 2024

For further details contact Lee Adams on 01302 910535 or at la@nexuscorporatesolutions.co.uk

Date of Resolution: 10 July 2024

Tara Camilla Jones, Director