Resolutions for Winding-up

BirminghamBromsgroveB28 8HP52.437433-1.844172B47 6AJ52.372231-1.8869372023-06-202023-07-042023-07-05TSO (The Stationery Office), customer.services@thegazette.co.uk439180664107

ADVANCE TERRAZZO & TILE SYSTEMS LIMITED

(Company Number 02799871)

Registered office: Unit 1 Welby Road, Hall Green, Birmingham, B28 8HP

Principal trading address: N/A

At a General Meeting of the above named company held at Unit 1 Welby Road, Hall Green, Birmingham, B28 8HP on 20 June 2023, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be appointed joint liquidators of the Company for the purposes of the winding-up.”

At the subsequent creditors’ decision procedure on 20 June 2023 the resolutions were ratified confirming the appointment of Andrew Fender and Sandra Fender as joint liquidators.

For further details contact: Tel: 01564 700052.

Adrian Costante Pellarin, Chair

20 June 2023

Ag EJ40169