Resolutions for Winding-up

WorcesterCheshire EastSK9 1BQ53.328215-2.228871WR4 0DT52.209098-2.180085WR4 9ND52.217571-2.1891212022-01-192022-01-27TSO (The Stationery Office), customer.services@thegazette.co.uk397859063602

CHAUFFEUR SERVICES DIRECT LIMITED

(Company Number 09158819)

Registered office: 19 Coney Green Close, Worcester, WR4 0DT

Principal trading address: Unit 11, Buckholt Business Centre, Buckholt Drive, Worcester, WR4 9ND

At a General Meeting of the Members of the above-named company, duly convened, and held on 19 January 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That James Kaye (IP No 9373) and Nick Morgan (IP No 9078) of NTF Corporate Solutions Limited, Suite 4, 2nd Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4, 2nd Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ.

Joint Liquidator: Nicholas Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4, 2nd Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ.

Date of Appointment: 19 January 2022

For further details contact Becky Dale on 01625 540744 or at info@ntffs.co.uk