SOUTH BIRMINGHAM FENCING LTD

(Company Number 11218196)

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

On 8 November 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 Gareth Buckley of The Insolvency Company, 2 The Crescent, Taunton, Somerset, TA1 4EA and Stacey Phipps, 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”.

“That The Insolvency Company be paid in the sum of £6,000 plus disbursements and VAT in respect of assisting with convening the decision procedure for creditors and for the preparation of the statement of affairs, report to creditors and the necessary paperwork required to place the company into liquidation; such fees to be paid from the funds held by The Insolvency Company”.

CREDITORS’ DECISION PROCEDURE

At the subsequent creditors’ decision procedure on 8 November 2022 the resolutions were ratified confirming the appointment of Gareth Buckley and Stacey Phipps as joint liquidators.

Oliver Jefferson Director