Resolutions for Winding-up

WychavonEast StaffordshireDE14 2BZ52.804028-1.65889WR9 9AJ52.275371-2.1592612021-03-252021-03-29TSO (The Stationery Office), customer.services@thegazette.co.uk377339463308

MALONE PROCESS & AUTOMATION LIMITED

(Company Number 10886693)

Registered office: Skyline Court Third Avenue, Centrum One Hundred, Burton-On-Trent DE14 2BZ

Principal trading address: Skyline Court Third Avenue, Centrum One Hundred, Burton-On-Trent DE14 2BZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 March 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 25 March 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: 25 March 2021

For further details contact Thomas Bowen on 01905 776 771 or at thomasbowen@mb-i.co.uk