Resolutions for Winding-up

KirkleesWF17 5QB53.709377-1.6250222024-07-302024-07-31TSO (The Stationery Office), customer.services@thegazette.co.uk467545164475

COMFYY SLEEP (YORKS) LTD

(Company Number 11059149)

Registered office: Unit 3 Providence Works, Rouse Mill Lane, Batley, WF17 5QB

Principal trading address: Unit 3 Providence Works, Rouse Mill Lane, Batley, WF17 5QB

At a general meeting of the above-named company, duly convened, and held at 1:30pm on 30 July 2024, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

Date of Appointment: 30 July 2024

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 30 July 2024

Mr Adam Lunat, Chairman