Resolutions for Winding-up

BirminghamSouth StaffordshireB3 1TX52.487042-1.906674WV7 3AU52.617495-2.2442372022-06-092022-06-17TSO (The Stationery Office), customer.services@thegazette.co.uk409833663733

FUSELEK LIMITED

(Company Number 05147823)

Registered office: Suite B, Maple House, Kingswood Business Park, Albrighton WV7 3AU

Principal trading address: Suite B, Maple House, Kingswood Business Park, Albrighton WV7 3AU

PASSED 9 June 2022

At a GENERAL MEETING of the above-named Company, duly convened, and held at Suite B, Maple House, Kingswood Business Park, Albrighton, WV7 3AU on 9 June 2022 at 3.00pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

"That the Company be wound up voluntarily, and that Andrew Turpin and Matthew Douglas Hardy, Licensed Insolvency Practitioners, of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up."

Joint Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX.

Joint Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX.

Date of Appointment: 09 June 2022

For further details contact Poppleton & Appleby on 0121 200 2962 or at info@poppletonandappleby.co.uk