Resolutions for Winding-up

WychavonTest ValleySO16 8LL50.951809-1.456748WR9 9AJ52.275352-2.1594372020-08-042020-08-05TSO (The Stationery Office), customer.services@thegazette.co.uk360769063075

MONBERG & THORSEN (UK) LIMITED

(Company Number 04109445)

Registered office: 1 Balmoral Way, Rownhams, Southampton SO16 8LL

Principal trading address: 1 Balmoral Way, Rownhams, Southampton SO16 8LL

At a meeting of the above named company duly convened and held on 4 August 2020, the following resolutions were passed:

That the Company be wound up voluntarily.

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

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: 4 August 2020. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Martin Stig Solberg , Director and Chair