Resolutions for Winding-up

BirminghamCentral BedfordshireB1 1QH52.475794-1.904077MK43 0BT52.067754-0.632792023-03-132023-03-272023-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk432372764018

FIBRE FIRST LIMITED

(Company Number 08162006)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: Cranfield Innovation Centre, University Way, Cranfield, Bedford, MK43 0BT

The following Written Resolutions of the members of the above-named company were duly passed on 13/03/2023, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH, be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation."

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 27 March 2023

For further details contact Michelle Dutton on 0121 201 1720 or at md@greenfieldrecovery.co.uk

Augustine Gabaza, Director