Resolutions for Winding-up

BirminghamNorth WarwickshireTamworthCity of DerbyB3 2DX52.483234-1.900203B46 1HQ52.513714-1.714156B78 3HL52.626766-1.707882DE24 8HG52.917017-1.4462722024-10-222024-10-29TSO (The Stationery Office), customer.services@thegazette.co.uk473859364554

EXPRESS CIRCUITS LIMITED

(Company Number 02465772)

Registered office: Azets, Ventura Park Road, Tamworth, B78 3HL

Principal trading address: Units 20-22 Roman Way, Coleshill Industrial Estate, Birmingham, B46 1HQ

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Units 20-22 Roman Way, Coleshill Industrial Estate, Birmingham, B46 1HQ.

Date of meeting: 22 October 2024.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 22 October 2024

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX. Telephone: 0121 236 6789.

For further information contact Kieran Marshall at the offices of PKF Smith Cooper on 01332 332021, or kieran.marshall@pkfsmithcooper.com.

22 October 2024