Resolutions for Winding-up

2017-04-122017-04-212017-04-20-2.16231752.281282WR9 9AB-2.15943752.275352WR9 9AJThe District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk276576661909

WISE ICE LIMITED

(Company Number 07526638)

Registered office: 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Principal trading address: Unit 7 Judge Court, Berry Hill Industrial Estate, Droitwich, Worcester WR9 9AB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 April 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 12 April 2017 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 12 April 2017. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

John Pedlow , Director