Resolutions for Winding-up

Somerset West and TauntonTA1 4AE51.015099-3.104181INSOLVENCY ACT 1986COMPANIES ACT 20062021-03-152021-03-25TSO (The Stationery Office), customer.services@thegazette.co.uk377119863305

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) AND 100 OF THE INSOLVENCY ACT 1986)

TASHA CLEANING SERVICES LTD

(Company Number 10488172)

On 15 March 2021 the members of the above-named company have duly passed the following WRITTEN RESOLUTIONS:-

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Gareth Buckley of The Insolvency Company, 2 The Crescent, Taunton, Somerset, TA1 4AE, be appointed liquidator of the company for the purposes of the winding-up."

"That The Insolvency Company be paid in the sum of £6,000 plus disbursements and VAT in respect of assisting with convening the decision procedure for creditors and for the preparation of the statement of affairs, report to creditors and the necessary paperwork required to place the company into liquidation; such fees to be paid from the funds held by The Insolvency Company."

CREDITORS DECISIONS PROCEDURE

At the subsequent creditor's decision procedure on 15 March 2021 the resolutions were ratified confirming the appointment of Gareth Buckley as liquidator.

Elizabeta Gogic

Director