Resolutions for Winding-up

BromsgroveTelford and WrekinB60 4DJ52.299844-2.075412TF2 9FT52.684408-2.4244052023-11-032023-11-06TSO (The Stationery Office), customer.services@thegazette.co.uk447877164221

MADELEY FACADE ENGINEERING LIMITED

(Company Number 06686100)

Registered office: E-Innovation Centre, Telford Innovation Campus University Of Wolverhampton, Priorslee, Telford, Shropshire, United Kingdom, TF2 9FT

Principal trading address: E-Innovation Centre, Telford Innovation Campus University Of Wolverhampton, Priorslee, Telford, Shropshire, United Kingdom, TF2 9FT

Notice is hereby given that the following resolutions were passed on 3 November 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily"; and

"That Adam Peter Jordan and Nickolas Garth Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, be appointed Joint Liquidators of the Company and that they act either jointly or separately."

Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Date of Appointment: 03 November 2023

For further details contact Sarah Dolphin on 01527 558 410 or at info@rimesandco.co.uk

Simon Madeley, Chair of Meeting