FISTRAL LTD

(Company Number 08371877)

Registered office: Unit 2, Westway Bank Top Industrial Estate, St. Martins, Oswestry, Shropshire, SY10 7HE

Principal trading address: Unit 2, Westway Bank Top Industrial Estate, St. Martins, Oswestry, Shropshire, SY10 7HE

At a General Meeting of the members of the above named Company, duly convened and held at Unit 2, Westway Bank Top Industrial Estate, St. Martins, Oswestry, Shropshire, SY10 7HE on 25 July 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been 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 Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company.”

For further details contact: Joe Whiley, Email: info@insolvencydirect.co.uk, Tel: 01242 576555

Paul Simon Thomas, Chair

25 July 2024

Ag SJ43019