Resolutions for Winding-up

BirminghamBromsgroveNuneaton and BedworthCamdenB48 7RZ52.347591-1.958301B72 1TU52.565148-1.821237CV10 7RH52.508938-1.478386WC2H 9JQ51.514897-0.1236152022-01-282022-02-01TSO (The Stationery Office), customer.services@thegazette.co.uk398161063605

TEKNIFIT LIMITED

(Company Number 10723757)

Registered office: 71-75 Shelton Street, Covent Garden, WC2H 9JQ

Principal trading address: 6 Redditch Road, Alvechurch, Birmingham, B48 7RZ

Passed this the 28th day of January 2022

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, CV10 7RH, on Friday 28 January 2022, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1 TU be appointed Liquidator for the purposes of such winding up".

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton, Coldfield, West Midlands B72 1TU.

Date of Appointment: 28 January 2022

For further details contact Michelle Pratt on 024 7693 9078 or at michelle.pratt@irwinuk.net