BLEWBURY PROCUREMENT SOLUTIONS LTD

(Company Number 08567974)

Registered office: 43 Blewbury Drive, Tilehurst, Reading, Berkshirem RG31 5HJ

Principal trading address: 43 Blewbury Drive, Tilehurst, Reading, Berkshirem RG31 5HJ

Passed – 14th October 2022

At a General Meeting of the above Company’s Members, duly convened and held at 43 Blewbury Drive, Tilehurst, Reading, Berkshire RG31 5HJ, on Friday, 14th October 2022, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:-

1. That the Company be wound up voluntarily;

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

3. That the Liquidator be authorised to distribute any of the Company’s assets in specie;

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

For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net