Resolutions for Winding-up

BirminghamNorwichB24 9QL52.510988-1.830651B6 7DG52.510912-1.878746NR2 1AD52.6299741.295882024-10-092024-10-11TSO (The Stationery Office), customer.services@thegazette.co.uk472433564539

STECHFORD TRUCKS & TRAILERS LTD

(Company Number 13709690)

Trading Name: Stechford Trucks & Trailers Ltd

Registered office: 133 Tame Road, Birmingham, B6 7DG

Principal trading address: 84 Wood Lane, Erdington, Birmingham, B24 9QL

Passed: 9 October 2024

At a General Meeting of the members of the above named Company, duly convened and held at 84 Wood Lane, Erdington, Birmingham, B24 9QL on 9 October 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 09 October 2024

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 84 Wood Lane, Erdington, Birmingham, B24 9QL

Date of Resolution: 09 October 2024

John Francis Smith, Chair