Resolutions for Winding-up

BirminghamCroydonB1 1QH52.475794-1.904077CR0 3PB51.385729-0.1104222024-04-252024-04-29TSO (The Stationery Office), customer.services@thegazette.co.uk461295364382

SIMAMTECH SOLUTIONS LTD

(Company Number 08558716)

Trading Name: SimAMTech Solutions Ltd

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 1 Fairholme Mansions, London Road, Croydon, Surrey, CR0 3PB

The Member of the above-named company, duly passed the following Resolutions by written resolutions, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed a liquidator for the purposes of the voluntary winding up of the Company.

Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 25 April 2024

For further details contact Miriam Lepacek on 0121 201 1720 or at ml@greenfieldrecovery.co.uk

Date of Resolution: 25 April 2024

Anthony Michael Simpson, Director