BEDROCK BARS LTD

(Company Number 10143856)

Trading Name: TBC Batley // Terrace Bar Club

Previous Name of Company: TBCBATLEY LIMITED (changed 2016-06-02)

Registered office: 40a Station Road, Ossett, Wakefield, West Yorkshire, WF5 8AY

Principal trading address: 379 Bradford Road, Batley, West Yorkshire, WF17 5PH

Passed: 14 August 2024

At a General Meeting of the members of the above named Company, duly convened and held at 40a Station Road, Ossett, Wakefield, West Yorkshire, WF5 8AY on 14 August 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 40a Station Road, Ossett, Wakefield, West Yorkshire, WF5 8AY

Date of Resolution: 14 August 2024

Nicholas Westwell, Chair