Resolutions for Winding-up

Somerset West and TauntonTA1 4EA51.01342-3.105795INSOLVENCY ACT 1986COMPANIES ACT 20062022-10-132022-10-19TSO (The Stationery Office), customer.services@thegazette.co.uk418767763851

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT 1986)

BITZ ONLINE LIMITED

(Company Number 05086329)

On 13 October 2022 the members of the above-named company have duly passed the following WRITTEN RESOLUTIONS:-

Special Resolution

“That the company be wound up voluntarily”.

Ordinary Resolutions

“That Stacey Phipps of The Insolvency Company, 2 The Crescent, Taunton, Somerset, TA1 4EA and Gareth Buckley, of The Insolvency Company, 2 The Crescent, Taunton, Somerset, TA1 4EA be and are hereby appointed joint liquidators of the company for the purposes of the winding-up”.

CREDITORS’ DECISION PROCEDURE

At the subsequent creditors’ decision procedure on 13 October 2022 the resolutions were ratified confirming the appointment of Stacey Phipps and Gareth Buckley as joint liquidators.

James Oliver

Director