Resolutions for Winding-up

BirminghamCoventryB35 7EQ52.513508-1.787613CV4 8HX52.388574-1.5763122020-07-302020-07-312020-08-01TSO (The Stationery Office), customer.services@thegazette.co.uk360477463071

NEW EPOCH PROSPERITY LIMITED

(Company Number 07538473)

Previous Name of Company: WII CRAFT LTD

Previous Name of Company: NEW EPOCH PROSPERITY LIMITED

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 9 Spitfire Way, Castle Vale, Birmingham, B35 7EQ

Principal trading address: 9 Spitfire Way, Castle Vale, Birmingham, B35 7EQ

At a General Meeting of the members of the above named Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. on 30 July 2020 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 30 July 2020. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Feng Zhu, Chairman