Resolutions for Winding-up

BirminghamLichfieldB3 1QZ52.48599-1.906102WS13 8EX52.714527-1.836322021-01-272021-02-01TSO (The Stationery Office), customer.services@thegazette.co.uk372629163255

COMPLETE SCANNING SERVICES LTD

(Company Number 11119036)

Registered office: 1 The Portal Elmhurst Business Park, Elmhurst, Lichfield, WS13 8EX

Principal trading address: 1 The Portal Elmhurst Business Park, Elmhurst, Lichfield, WS13 8EX

At a General Meeting of the above named Company, duly convened, and held at 12.15pm on 27 January 2021 at 30 St. Paul's Square, Birmingham, B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:-

RESOLUTIONS

That the Company be wound up voluntarily and that Andrew Turpin, Licensed Insolvency Practitioner, Office Holder Number 8936 of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.'

Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ.

Date of Appointment: 27 January 2021

For further details contact Tony Lozano on 0121 200 2962 or at tonyl@poppletonandappleby.co.uk