Resolutions for Winding-up

BirminghamEpping ForestB6 4DA52.497613-1.884086EN9 1XB51.6849560.0052182024-02-062024-02-132024-02-14TSO (The Stationery Office), customer.services@thegazette.co.uk455291364317

ELYSTASPHERE ABG LTD

(Company Number 12338111)

Registered office: 73-75 Aston Road North, Birmingham, B6 4DA

Principal trading address: 78 Howard Close, Waltham Abbey, EN9 1XB.

Notice is hereby given that the following resolutions were passed on 6 February 2024, as a special resolution and an ordinary resolution respectively:

“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 Sam Shepherd (IP No. 29632) of LBK Insolvency Solutions Limited, 73-75 Aston Road North, Birmingham, B6 4DA be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: Sam Shepherd, Email: Sam@lbkis.co.uk or by telephone on 0333 880 4405. Alternative contact: Aliki Linzi, Email: Aliki@lbkis.co.uk, Tel: 0333 880 4405.

Betul Adele Guner, Director

6 February 2024

Ag NJ111210