Resolutions for Winding-up

WychavonBlackpoolFY1 3QA53.818894-3.041539WR9 9AJ52.275371-2.1592612023-11-21TSO (The Stationery Office), customer.services@thegazette.co.uk449212964237

MB UNION LTD

(Company Number 14142137)

Registered office: 288 Church Street, Blackpool, FY1 3QA

Principal trading address: 288 Church Street, Blackpool, FY1 3QA

At a General Meeting of the Members of the above-named Company, duly convened, and held on {ResolutionDate} 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 21 November 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: 21 November 2023

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

Christopher Best, Director & Chairman