Resolutions for Winding-up

BirminghamDudleyB3 1TX52.487042-1.906674DY9 8EL52.461375-2.1146472023-06-272023-07-03TSO (The Stationery Office), customer.services@thegazette.co.uk439052464105

EXPRESS HEAT TREATMENTS LIMITED

(Company Number 00861843 )

Registered office: Dudley Road, Stourbridge, West Midlands, DY9 8EL

At a General Meeting of the above-named Company, duly convened and held at Forge House, Dudley Road, Stourbridge, DY9 8EL on 27 June 2023 at 14:30 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and "That Andrew Turpin (IP No 8936) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX be appointed Liquidator of the Company."

Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street Birmingham, West Midlands, B3 1TX .

Date of Appointment: 27 June 2023

For further details contact Helen Taylor on 0121 200 2962 or at info@poppletonandappleby.co.uk

Samson Folkes, Director

DATED THIS 27TH DAY OF JUNE 2023