Resolutions for Winding-up

WychavonElmbridgeKT8 1PG51.404886-0.362124WR9 9AJ52.275371-2.1592612021-02-262021-03-04TSO (The Stationery Office), customer.services@thegazette.co.uk375171063284

ACTIVE IN STYLE LIMITED

(Company Number 08072760)

Registered office: 9 Merton Way, West Molesey, KT8 1PG

Principal trading address: 9 Merton Way, West Molesey, KT8 1PG

At a General Meeting of the Members of the above-named Company, duly convened, and held on {ResolutionDate} 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 26 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: 26 February 2021

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