Resolutions for Winding-up

BirminghamSwindonB1 1QH52.475794-1.904077SN25 1XA51.59697-1.8239412024-01-262024-01-30TSO (The Stationery Office), customer.services@thegazette.co.uk454177364303

QUIVER MANAGEMENT LIMITED

(Company Number 04604684)

Registered office: Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 134 Queen Elizabeth Drive, Swindon, SN25 1XA

The following resolutions were duly passed by Written Resolutions by the Company members on 26 January 2024 as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed liquidator for the purposes of the voluntary winding up of the Company.

Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 26 January 2024

For further details contact Miriam Lepacek on 0121 201 1720 or at ml@greenfieldrecovery.co.uk

Jan Bowen-Nielsen, Director

Date of Resolution: 26 January 2024