Resolutions for Winding-up

WychavonCounty of HerefordshireHR5 3BJ52.203351-3.02998WR9 9AJ52.275371-2.1592612020-12-142020-12-18TSO (The Stationery Office), customer.services@thegazette.co.uk370053763210

ENDLESS ENTERTAINMENT EVENTS LTD

(Company Number 10245012)

Registered office: Flat 1, 49-50 High Street, Kington, Herefordshire, HR5 3BJ

Principal trading address: Flat 1, 49-50 High Street, Kington, Herefordshire, HR5 3BJ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 December 2020 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 Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 14 December 2020 the appointment of Mark 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: 14 December 2020. Further information about this case is available from Curtis Roberts at the offices of MB Insolvency on 01905 776 771 or at curtisroberts@mb-i.co.uk.

Gavin Carrington , Director and Chairman