Resolutions for Winding-up

WychavonStratford-on-AvonB80 7HN52.273249-1.896465WR9 9AJ52.275371-2.1592612021-02-232021-02-26TSO (The Stationery Office), customer.services@thegazette.co.uk374699263279

ELLIS MAINTENANCE SERVICES LIMITED

(Company Number 05582386)

Trading Name: Ellis Contracting

Registered office: 3B High Street, Studley, Warwickshire, B80 7HN

Principal trading address: 3B High Street, Studley, Warwickshire, B80 7HN

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 February 2021 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 23 February 2021 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: 23 February 2021

For further details contact Justin Brown on 01905 776771 or at justinbrown@mb-i.co.uk