Resolutions for Winding-up

LeedsLS5 3EG53.817118-1.610907LS9 6AP53.808507-1.5080742024-11-212024-11-262024-11-272024-11-28TSO (The Stationery Office), customer.services@thegazette.co.uk476238064582

POSH NOSH FAST FOOD LTD

(Company Number 09344017)

Registered office: Aurora Equity and Development Limited, 42 Leeds and Bradford Road, Leeds, West Yorkshire, LS5 3EG

Principal trading address: 389 Harehills Lane, Leeds, LS9 6AP

At a General Meeting of the above named Company, duly convened and held at The Waterscape, 42 Leeds and Bradford Road, Leeds, West Yorkshire, LS5 3EG on 21 November 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That it has 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 same and, accordingly, that the Company be wound up voluntarily and that Michael Howorth (IP No. 9135) of Aurora Recovery, The Waterscape, 42 Leeds and Bradford Road, Leeds, West Yorkshire, LS5 3EG be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Michael Howorth, Email: hello@aurorarecovery.co.uk or telephone on 01134 800 397.

Abu Nauman, Director

26 November 2024

Ag WJ82833