Resolutions for Winding-up

WychavonSouth StaffordshireWR9 9AJ52.275371-2.159261WV5 0EF52.53088-2.1942242022-03-03TSO (The Stationery Office), customer.services@thegazette.co.uk400977363632

ALLWOOD DEVELOPMENTS LTD

(Company Number 11422572)

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

Principal trading address: 34 Dingle Road, Wombourne, Wolverhampton, WV5 0EF

At a General Meeting of the Members of the above-named Company, duly convened, and held on 01 March 2022 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.”

At the subsequent Meeting of Creditors held on 01 March 2022 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: 01 March 2022

For further details contact Justin Brown on 01905 776 771 or at justinbrown@mb-i.co.uk