Resolutions for Winding-up

LichfieldCity of LeicesterLE1 7JA52.628093-1.122246WS15 3HQ52.768204-1.9267812024-02-202024-02-23TSO (The Stationery Office), customer.services@thegazette.co.uk456201764326

PRECISION METALFORM LIMITED

(Company Number 06923770)

Registered office: Brooklands, Blithbury Road, Rugeley, WS15 3HQ

Principal trading address: Unit 2 Brooklands Trading Estate, Blithbury Road, Rugeley, WS15 3HQ

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 20 February 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions:

1. "That the Company be wound up voluntarily``: and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company.``

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 20 February 2024

For further details contact Steven Glanvill on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA

Date of Resolution: 20 February 2024

Andrew Sinnott, Chair of Meeting