Resolutions for Winding-up

The City of BirminghamThe District of WychavonB27 7YA52.444265-1.818828WR9 9AJ52.275352-2.1594372018-10-242018-10-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 09737489)

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

Principal trading address: 18 VICTORIA ROAD, ACOCKS GREEN, BIRMINGHAM, B27 7YA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 October 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 Bowen be appointed as Liquidator for the purposes of such winding up.

By way of deemed consent 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: 24 October 2018. Further information about this case is available from Thomas Bowen at the offices of MB INSOLVENCY on 01905 776 771 or at THOMASBOWEN@MB-I.CO.UK.

MARY PATRICIA DOYLE , Director and Chairman