Resolutions for Winding-up

CoventryLichfieldCV5 6LA52.403541-1.530677WS13 6LZ52.682701-1.8282872023-10-022023-10-062023-10-09TSO (The Stationery Office), customer.services@thegazette.co.uk445774664195

COVENTRY FIREPLACE CENTRE 2 LTD

(Company Number 10412789)

Registered office: 91-93 Broomfield Road, Coventry CV5 6LA

Principal trading address: 91-93 Broomfield Road, Coventry CV5 6LA

Notice is hereby given that the following resolutions were passed on 2 October 2023 as a Special resolution and an Ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting 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 voluntarily and that Philip Ballard (IP No. 20452) of Ballard Business Recovery Limited, 21a Bore Street, Lichfield, Staffordshire, WS13 6LZ be appointed as Liquidator for the purposes of such voluntary winding-up."

For further details contact: The Liquidator, Email: office@ballardbusinessrecovery.co.uk or Tel: 01543 399520

George Philip Shaw, Director

2 October 2023

Ag HJ70587