Resolutions for Winding-up

SolihullBirminghamEast DevonB72 1TU52.565148-1.821237B93 8HE52.373703-1.754205EX12 2HH50.70552-3.0767962024-03-262024-03-28TSO (The Stationery Office), customer.services@thegazette.co.uk459224364358

ARC BENEFITS LIMITED

(Company Number 04279083)

Previous Name of Company: GW 833 Limited

Registered office: 24 MARLPIT LANE, SEATON, DEVON EX12 2HH

Principal trading address: OAKFIELD HOUSE, 478 STATION ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS B93 8HE

Passed this the 26th day of March 2024

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Tuesday 26th March 2024, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up."

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

Date of Appointment: 26 March 2024

For further details contact John Pearson on 0121 321 1700 or at mail@irwinuk.net

Resolution Meeting Location: Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 26 March 2024

ROBERT COMPTON, DIRECTOR