Resolutions for Winding-up

WychavonNorth WarwickshireB46 1QL52.51749-1.733466WR9 9AJ52.275371-2.1592612021-06-162021-06-17TSO (The Stationery Office), customer.services@thegazette.co.uk382545263390

JC CLIMATE SOLUTIONS LTD

(Company Number 10687297)

Registered office: c/o MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

Principal trading address: 39 Overton Drive, Water Orton, Birmingham, B46 1QL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 June 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 16 June 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: 16 June 2021

For further details contact Curtis Roberts on 01905 776 771 or at curtisroberts@mb-i.co.uk

Jason Colder, Director / Chairman