Resolutions for Winding Up

City of WolverhamptonWV14 7LE52.565394-2.059095WV1 4EG52.588561-2.1346692022-01-06TSO (The Stationery Office), customer.services@thegazette.co.uk2441396566163580

J.R. WOODDISSE AND COMPANY LIMITED

(Company Number: 00671865)

trading as J.R. Wooddisse And Company Limited

Registered Office: Dale Street, Bilston, Wolverhampton, West Midlands WV14 7LE

Principal Trading Address: Dale Street, Bilston, Wolverhampton, West Midlands WV14 7LE

Nature of Business: Sale & service of mobility equipment

At a General Meeting of the Members of the above-named Company, duly convened, and held at 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG on Tuesday 04 January 2022, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Mark Jonathan Botwood of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, be appointed Liquidator of the Company

For further details, please contact: Mark Jonathan Botwood, (8965), Muras Baker Jones Limited, 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG, Telephone: 01902 393000, Email address: mark.botwood@muras.co.uk, Fax: 01902 393010, (J1909).

Louise Haynes, Chairman

Tuesday 04 January 2022

Alternative Contact - Mr Adrian Simcox