Resolutions for Winding-up

WychavonStratford-on-AvonCV37 6BS52.186692-1.709203WR9 9AJ52.275371-2.1592612021-12-07TSO (The Stationery Office),


(Company Number 11951737)

Registered office: 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Principal trading address: 28 College Lane, Stratford-Upon-Avon, CV37 6BS

At a General Meeting of the Members of the above-named Company, duly convened, and held on 02 December 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."

By way of deemed consent, 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: 02 December 2021

For further details contact Thomas Bowen on 01905 776 771 or at