Resolutions for Winding-up

BirminghamWychavonWarwickB33 0LG52.476646-1.771375CV32 4EA52.288571-1.532594WR9 9AJ52.275371-2.1592612023-08-172023-08-18TSO (The Stationery Office), customer.services@thegazette.co.uk442466964149

IGTFOB (WM) LTD

(Company Number 12744307)

Previous Name of Company: OCG International Limited

Registered office: Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Principal trading address: 11 Fortnum Close, Birmingham, B33 0LG

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 August 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 17 August 2023 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 17 August 2023

For further details contact Thomas Bowen on 01905 776 771 or at thomasbowen@mb-i.co.uk

Russell Hicks, Director and Chairman