Resolutions for Winding-up

BromsgroveNewportB61 7JJ52.333221-2.065401NP20 2UW51.565284-2.9846692024-09-272024-10-01TSO (The Stationery Office), customer.services@thegazette.co.uk471476264530

SILVER BIRCH STEEL LIMITED

(Company Number 15423763)

Registered office: Alexandra Docks, Newport, South Wales, Wales, NP20 2UW

Principal trading address: Alexandra Docks, Newport, South Wales, Wales, NP20 2UW

At a General Meeting of the Members of the above-named company, duly convened, and held on 27 September 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

Date of Appointment: 27 September 2024

For further details contact Paul Childs on 01527 314050 or at paul@timothyjamespartnership.co.uk

Date of Resolution: 27 September 2024

A J Roberts, Director