Resolutions for Winding-up

TamesideBuryBL9 0ED53.591294-2.300012SK15 2AB53.483959-2.057526SK15 2QF53.485862-2.042684INSOLVENCY ACT 1986COMPANIES ACT 20062024-07-032024-07-17TSO (The Stationery Office), customer.services@thegazette.co.uk466610864463

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

TOTALUNIQUE LIMITED

(Company Number 02192306)

Registered office: St Pauls Trading Estate, Huddersfield Road, Stalybridge, SK15 2QF

Nature of Business: Financial intermediation not elsewhere classified

At a General Meeting of the members of the above named company, duly convened and held at 100 Market Street, Stalybridge, Greater Manchester, SK15 2AB on 03 July 2024 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company".

Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (IP no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED.

Alternative contact: Helen Williams, info@horsfields.com, 0161 763 3183.

John William Hartle - Chair of the meeting

3 July 2024