Resolutions for Winding-up

WychavonMalvern HillsWR14 2JS52.116798-2.327142WR9 9AJ52.275371-2.1592612020-12-172020-12-29TSO (The Stationery Office), customer.services@thegazette.co.uk370664063217

JOHN BRANCHFLOWER LTD

(Company Number 07408807)

Registered office: Granta Lodge, 71 Graham Road, Malvern WR14 2JS

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 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 17 December 2020 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich WR9 9AJ.

Date of Appointment: 17 December 2020

For further details contact Sophie Murcott on 01905 776 771 or at sophiemurcott@mb-i.co.uk