Resolutions for Winding-up

BirminghamTunbridge WellsB1 1QH52.475794-1.904077TN4 0PL51.1548220.259852024-04-162024-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk460543864372

AU CONSULTANCY LIMITED

(Company Number 07342282)

Trading Name: AU Consultancy Chartered Surveyors

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 134 London Road, Southborough, Tunbridge Wells, TN4 0PL

The following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution by written resolutions:

That the Company be wound up Voluntarily.

That Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed liquidator for the purposes of the voluntary winding up of the Company.

Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 16 April 2024

For further details contact Troy Taylor on 0121 201 1720 or at tt@greenfieldrecovery.co.uk

Date of Resolution: 16 April 2024

Amal Mohammed Uddin, Director