Resolutions for Winding-up

CoventryRugbyAbertawe - SwanseaCV3 3GW52.380209-1.442822CV5 6UB52.403256-1.55239SA1 4AW51.618869-3.9510042023-07-052023-07-07TSO (The Stationery Office), customer.services@thegazette.co.uk439540764109

KOPEK SECURITY LTD

(Company Number 11255914)

Registered office: 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB

Principal trading address: Suite 1, Lower Farm Barns, Brandon Lane, Coventry, CV3 3GW

At a meeting of the above named company duly convened and held on 05 July 2023, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

"That Gareth Bishop and Sandra McAlister of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately."

The appointment of Gareth Bishop and Sandra McAlister as Joint Liquidators was confirmed by a deemed consent process which was completed on 05 July 2023.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Sandra McAlister (IP number 9375) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Date of Appointment: 05 July 2023

For further details contact Nicola Lewis on 03300 563600 or at creditors@mcalisterco.co.uk

Susan Yildiz, Director