Resolutions for Winding-up

BirminghamCity of LeicesterB72 1TU52.565148-1.821237LE1 6AF52.633438-1.131449LE5 4QD52.636011-1.102732023-08-072023-08-21TSO (The Stationery Office), customer.services@thegazette.co.uk442504564151

CONVERSO PROJECT SOLUTIONS LIMITED

(Company Number 008791952)

Trading Name: TAG RECRUITMENTS

Registered office: 1ST FLOOR, 23 EAST PARK ROAD, LEICESTER LE5 4QD

Principal trading address: 8 BISHOP STREET, TOWN HALL SQUARE, LEICESTER LE1 6AF

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Monday 7th August 2023, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up".

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU .

Date of Appointment: 07 August 2023

For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net

DAMIAN KONRAD KOLEK, DIRECTOR