Resolutions for Winding-up

CoventryBuckinghamshireCV4 8HX52.388574-1.576342SL7 2DX51.553499-0.8022672021-09-162021-09-172021-09-18TSO (The Stationery Office), customer.services@thegazette.co.uk388586163475

ARCHEMYS HOLDINGS LIMITED

(Company Number 07109275)

Previous Name of Company: COMMERCIAL COST MANAGEMENT LIMITED

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Garden Cottage Office Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

Principal trading address: Garden Cottage Office Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

At a General Meeting of the members of the above named Company, duly convened and held at Garden Cottage Office Harleyford Estate, Henley Road Marlow, SL7 2DX on 16 September 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 16 September 2021. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Nigel Edward Ward, Chairperson