Resolutions for Winding-up

BirminghamWychavonTower HamletsB11 2JL52.454843-1.848143E1W 1DD51.508645-0.073564WR9 9AJ52.275371-2.1592612021-12-172021-12-21TSO (The Stationery Office),


(Company Number 04512875)

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

Principal trading address: Roma Road, Tyseley, Birmingham, B11 2JL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 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 and Michael Pallott be appointed as Joint Liquidators for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 17 December 2021 the appointment of Mark Bowen and Michael Pallott as Joint Liquidators was confirmed.

Joint Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

Joint Liquidator: Michael Pallott (IP number 23650) of Mazars, Tower Bridge House, St Katharine’s Way, London, E1W 1DD.

Date of Appointment: 17 December 2021

For further details contact Mark Hunt on 01905 776 771 or at or Michael Pallott on 0207 063 4793 or at