Resolutions for Winding-up

WychavonWR9 9AJ52.275371-2.159261WR9 9AS52.279754-2.1620472024-01-292024-01-312024-02-01TSO (The Stationery Office), customer.services@thegazette.co.uk454347064305

SWIFTCLAD LIMITED

(Company Number 05838527)

Trading Name: Swiftclad Limited

Registered office: Unit 4 West Stone, Berry Hill Industrial Estate, Droitwich, Worcestershire, England, WR9 9AS

Principal trading address: Unit 4 West Stone, Berry Hill Industrial Estate, Droitwich, Worcestershire, England, WR9 9AS

At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 January 2024 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 29 January 2024 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: 29 January 2024

For further details contact Mark Hunt on 01905 776 771 or at markhunt@mb-i.co.uk

Jeremy Swift, Director / Chairman

Date of Resolution: 29 January 2024