Resolutions for Winding-up

BirminghamWychavonB30 3JN52.415149-1.918086WR9 9AJ52.275371-2.1592612024-11-042024-11-06TSO (The Stationery Office), customer.services@thegazette.co.uk474770964561

TURNERS PALLETS & RECYCLING SERVICES LIMITED

(Company Number 08259170)

Registered office: Lifford Hall, Lifford Lane, Kings Norton, Birmingham B30 3JN

Principal trading address: Lifford Hall, Lifford Lane, Kings Norton, Birmingham B30 3JN

At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 November 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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 wound up voluntarily.

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

The time for objections having passed, the appointment of Mark Bowen as Liquidator was confirmed via the Deemed Consent procedure.

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

Date of Appointment: 04 November 2024

For further details contact Theresa Foden on 01905 776771 or at mark@mb-i.co.uk

Date of Resolution: 04 November 2024

Darren Russell Turner, Director / Chairman