Resolutions for Winding-up

SolihullLichfieldCV7 7DD52.399735-1.611906WS13 6LZ52.682701-1.828287Insolvency Act 1986Insolvency Act 1986, s. 1652024-10-252024-10-282024-10-292025-10-25TSO (The Stationery Office), customer.services@thegazette.co.uk473790464554

TRANSFORM BUSINESS IMPROVEMENT LIMITED

(Company Number 06398443)

Registered office: Reaves Green Barn Tanners Lane, Berkswell, Coventry, CV7 7DD

Principal trading address: Reaves Green Barn Tanners Lane, Berkswell, Coventry, CV7 7DD

Notice is hereby given that the following resolutions were passed on 25 October 2025 as a special resolution:

“That the company be wound up voluntarily and that Philip Ballard (IP No. 20452) of Ballard Business Recovery Limited, 2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ be and is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (“the Act”) to exercise the powers laid down in schedule 4, part I of the Act”.

Further details contact: Philip Ballard, Email: office@ballardbusinessrecovery.co.uk, Tel: 01543 399520. Alternative contact: Owen Mason.

Richard O'Connor, Director

25 October 2024

Ag VJ73601