Resolutions for Winding-up

RushcliffeCity of DerbyDE24 8JY52.912272-1.452385NG13 8AP52.952695-0.9521422024-07-052024-07-16TSO (The Stationery Office), customer.services@thegazette.co.uk466524964461

BE FAST INNOVATION SERVICES LIMITED

(Company Number 11729065)

Registered office: 19 St Christopher`s Way, Pride Park, Derby, DE24 8JY

Principal trading address: 19 St Christopher`s Way, Pride Park, Derby, DE24 8JY

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP on 5 July 2024 at 2:00pm, the following resolutions were passed as a special resolution and ordinary resolution respectively:

1. "That the company be wound up voluntarily" and

2. "That Julie Elizabeth Willetts and Philip Anthony Brooks of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally."

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Practitioner Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Practitioner Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.

Date of Appointment: 05 July 2024

For further details contact Blades Insolvency Services on 01949 831260 or at j.willetts@bladesinsolvency.co.uk

Date of Resolution: 05 July 2024

S Murton, Director

Date: 5 July 2024