Resolutions for Winding-up

-1.90076752.481185B3 2BB2018-01-232018-01-252018-01-24-1.90371552.506737B19 1LYThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04894967)

Registered office: 35 Wilson Road, Handsworth, Birmingham, West Midlands, B19 1LY

Principal trading address: 35 Wilson Road, Handsworth, Birmingham, West Midlands, B19 1LY

Notice is hereby given that the following resolutions were passed on 23 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Conrad Beighton (IP No. 9556) and Paul Masters (IP No. 8262) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: Joint Liquidators, Tel: 0121 200 2111 Alternative contact: Katie Wells.

Murett Mendez, Director

23 January 2018

Ag QF101491