Resolutions for Winding-up

BirminghamNuneaton and BedworthNorth WarwickshireB72 1TU52.565148-1.821237B78 1AS52.630846-1.633182CV10 7RH52.508938-1.4783862021-06-172021-06-22TSO (The Stationery Office), customer.services@thegazette.co.uk382776963396

B.A.L INTERIORS LTD

(Company Number 08565811)

Registered office: Unit 4 Woodhouse Farm, Robeys Lane, Alvecote, Tamworth B78 1AS

Principal trading address: Unit 4 Woodhouse Farm, Robeys Lane, Alvecote, Tamworth B78 1AS

Passed this the 17th day of June 2021

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU/Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire CV10 7RH, on Thursday 17 June 2021, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up."

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

Date of Appointment: 17 June 2021

For further details contact Michelle Pratt on 0121 321 1700 or at michelle.pratt@irwinuk.net