Resolutions for Winding-up

BirminghamMid SuffolkB1 1QH52.475794-1.904077IP14 5AW52.1926551.0076092023-03-302023-04-13TSO (The Stationery Office), customer.services@thegazette.co.uk433373864026

P T R SIGNALLING RESOURCES LTD

(Company Number 06404922)

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

Principal trading address: Lavinia House, Stowupland Road, Stowmarket, Suffolk, IP14 5AW

The following Written Resolutions of the members of the above-named company were duly passed on 30 March 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 they may act jointly or severally in this regard."

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

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

Date of Appointment: 30 March 2023

For further details contact Glenda Hassall on 0121 201 1720 or at g.h@greenfieldrecovery.co.uk