Resolutions for Winding-up

WychavonCannock ChaseWR9 9AJ52.275371-2.159261WS15 2XW52.769341-1.9532792021-10-122021-10-14TSO (The Stationery Office), customer.services@thegazette.co.uk390442663500

AIR HD HVAC LIMITED

(Company Number 12431280)

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

Principal trading address: 34 Pine View, Rugeley, WS15 2XW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 October 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 12 October 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: 12 October 2021

For further details contact Justin Brown on 01905 776 771 or at justinbrown@mb-i.co.uk