Resolutions for Winding-up

2018-02-062018-02-092018-02-08-2.20837153.058586ST6 6DP-2.15943752.275352WR9 9AJ-1.90449852.485521B3 1RLThe City of Stoke-on-TrentThe City of BirminghamThe District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296608262198

BRITTAIN ADAMS AND SONS LIMITED

(Company Number 03645908)

Registered office: Blackthorn House, St. Pauls Square, Birmingham, West Midlands B3 1RL

Principal trading address: 40 The Boulevard, Tunstall, Stoke ST6 6DP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 February 2018 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 6 February 2018 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: 6 February 2018. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.

Sean Bestwick , Director/Chairman