Resolutions for Winding-up

BirminghamB11 2HA52.452935-1.839674B3 2HB52.482758-1.9001302020-05-292020-06-03TSO (The Stationery Office), customer.services@thegazette.co.uk357042363016

PRODUCT MANIA LTD

(Company Number 07898985)

Registered office: 158 Edmund Street, Birmingham, B3 2HB

Principal trading address: Unit 1a, Klaxon Industrial Estate, 751 Warwick Road, Tyseley, Birmingham, B11 2HA

Nature of Business: Online Retail.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Unit 1a, Klaxon Industrial Estate, 751 Warwick Road, Tyseley, Birmingham, B11 2HA.

Date of meeting: 29 May 2020.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 29 May 2020

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789.

For further information contact Marina Bray at the offices of Smith Cooper on 0121 236 6789, or marina.bray@smithcooper.co.uk.

29 May 2020