Resolutions for Winding-up

DudleyWychavonB62 9QL52.472793-2.020134WR9 9AJ52.275352-2.1594372019-06-072019-06-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk329823162678

FACILITIES MANAGEMENT SOLUTIONS (UK) LIMITED

(Company Number 07777988)

Registered office: 66 Middlefield Avenue, Halesowen, West Midlands B62 9QL

Principal trading address: 66 Middlefield Avenue, Halesowen, West Midlands B62 9QL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 June 2019 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.

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

At the subsequent Meeting of Creditors held on 7 June 2019 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: 7 June 2019. 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.

Matthew Clayton