Resolutions for Winding-up

BirminghamNuneaton and BedworthB72 1TU52.565148-1.821237CV10 7RH52.508938-1.478386CV10 7RJ52.51039-1.479267CV10 8NB52.517112-1.5170762023-02-242023-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk429225163981

DH FITTERS LIMITED

(Company Number 11600813)

Registered office: Unit 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJ

Principal trading address: 152 Malvern A Venue, Stockingford, Nuneaton CV10 8NB

Passed this the 24th day of February 2023

At a General Meeting of the Members of the above named Company, duly convened and held at Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire CV10 7RH, on Friday 24 February 2023, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

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".

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

Date of Appointment: 24 February 2023

For further details contact Michelle Pratt on 024 7693 9078 or at michelle.pratt@irwinuk.net