Resolutions for Winding-up

BirminghamHillingdonB1 1QH52.475794-1.904077HA4 7AN51.575894-0.4265112022-05-302022-06-01TSO (The Stationery Office), customer.services@thegazette.co.uk408699663721

AM TO PM GROCERY LIMITED

(Company Number 08750779)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 38 High Street, Ruislip, HA4 7AN

At a General Meeting of the Members of the above-named company, duly convened, and held on 30/05/2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard."

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 30 May 2022

For further details contact Sam Shepherd on 0121 201 1720 or at sls@greenfieldrecovery.co.uk