Resolutions for Winding-up

WychavonWR9 9AJ52.275371-2.1592612024-10-172024-10-21TSO (The Stationery Office), customer.services@thegazette.co.uk473122064547

MOORE MASON LIMITED

(Company Number 03234642)

Previous Name of Company: McKinnon Limited

Registered office: First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon EX2 BPW

Principal trading address: First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon EX2 BPW

At a meeting of the above named company duly convened and held on 17 October 2024, the following resolutions were passed:

That the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill Droltwich Worcestershire WR9 9AJ.

Date of Appointment: 17 October 2024

For further details contact Theresa Faden on 01905 776 771 or at mark@mb-i.co.uk

Date of Resolution: 17 October 2024

Louise Mason, Director