Resolutions for Winding-up

GatesheadCity and County of the City of LondonWindsor and MaidenheadEC2M 3XD51.51594-0.082452NE11 0RU54.92507-1.615487SL6 8FT51.528399-0.7102752022-06-282022-07-122022-07-132022-07-14TSO (The Stationery Office), customer.services@thegazette.co.uk411747163758

BJM BUSINESS EFFICIENCY LTD.

(Company Number 09758973)

Registered office: 24 Pintail Way, Maidenhead SL6 8FT

Principal trading address: 24 Pintail Way, Maidenhead SL6 8FT

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 28 June 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of this meeting 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 voluntarily and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Liquidator for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343.

Barry Midgley, Chair

12 July 2022

Ag SH41147