Resolutions for Winding-up

BirminghamB19 3NX52.491907-1.897326B72 1TU52.565148-1.8212372024-08-302024-09-03TSO (The Stationery Office), customer.services@thegazette.co.uk469562364505

PSJ AUTOMOTIVE LIMITED

(Company Number 09897861)

Registered office: 19-21 Hatchett Street, Hockley, Birmingham, B19 3NX

Passed this the 30th day of August 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 Friday 30th August 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: 30 August 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: 30 August 2024

Analisa Smythe, Director