Resolutions for Winding-up

BirminghamTelford and WrekinB72 1TU52.565148-1.821237TF2 9NP52.685962-2.4396722023-11-132023-11-14TSO (The Stationery Office), customer.services@thegazette.co.uk448634164230

CALTEC ENVIRONMENTAL SERVICES LTD

(Company Number 07703468)

Registered office: Caltec House, Unit F Castle Trading Estate, Snedshill, Telford, Shropshire, TF2 9NP

Passed this the 13th day of November 2023

At a General Meeting of the Members of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 ITU, on Monday 13 November 2023, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:

1. "That the Company be wound up voluntarily"; and

2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 ITU be appointed Liquidator for the purposes of such winding up."

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.

Date of Appointment: 13 November 2023

For further details contact Michelle Pratt on 024 7693 9078 or at mail@irwinuk.net

Calvin Booth, Director