Resolutions for Winding Up

WirralSheffieldCH63 0HH53.322161-2.990791S4 7WW53.39021-1.4524262021-09-152021-09-16TSO (The Stationery Office), customer.services@thegazette.co.uk2441388565863474

THE BI ACADEMY LIMITED

(Company Number: 10911221)

trading as The BI Academy Limited

Registered Office: 42 Dibbinsdale Road, Wirral CH63 0HH

Principal Trading Address: 42 Dibbinsdale Road, Wirral CH63 0HH

Nature of Business: IT Services

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Abbey Taylor Ltd, Unit 6, 12 O'clock Court, 21 Attercliffe Road, Sheffield S4 7WW on Wednesday 15 September 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Nicola Jane Kirk and Ruth Elizabeth Harris of Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately

For further details, please contact: Ruth Elizabeth Harris, (011030), and Nicola Jane Kirk, (009696), Abbey Taylor Limited, Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield S4 7WW United Kingdom, Telephone: 01143310000, Email address: info@abbeytaylor.co.uk, (1919).

Robert Calveley, Chairman

Thursday 16 September 2021