Resolutions for Winding-up

BirminghamB23 6DX52.52725-1.843044B72 1TU52.565148-1.8212372024-01-032024-01-05TSO (The Stationery Office), customer.services@thegazette.co.uk452624264281

MARKET STREET LICHFIELD LTD

(Company Number 11861738)

Trading Name: Salon 28

Registered office: 181 Summer Road, Erdington, Birmingham, B23 6DX

Passed this the 3rd day of January 2024

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU, on Wednesday 3rd January 2024, 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 1TU 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: 03 January 2024

For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net

EGLE KAZDAILEVICIUTE, DIRECTOR