Resolutions for Winding-up

WychavonCheltenhamTewkesburyGL51 6TQ51.89896-2.156299GL51 8HF51.901028-2.097151WR9 9AJ52.275371-2.1592612024-04-162024-04-18TSO (The Stationery Office), customer.services@thegazette.co.uk460612564373

MIDLANDS VEHICLE RENTAL LIMITED

(Company Number 02966885)

Previous Name of Company: Peakmarsh Limited

Registered office: Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ

Principal trading address: Unit 16, Alstone Lane Trading Estate, Alstone, Cheltenham GL51 8HF

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 April 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 voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 16 April 2024 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 16 April 2024

For further details contact Mark Hunt on 01905 776771 or at markhunt@mb-i.co.uk

Date of Resolution: 16 April 2024

Paul Jefferies, Director