Resolutions for Winding-up

PROCUREMENT MANAGEMENT LIMITED

(Company Number 09818894)

Registered office: 41 Laggan Road, Maidenhead, SL6 7JY

Principal trading address: 41 Laggan Road, Maidenhead, Berkshire, SL6 7JY

Type of Liquidation: Creditors Voluntary Liquidation.

Place of meeting: 41 Laggan Road, Maidenhead, Berkshire, SL6 7JY.

Date of meeting: 13 February 2025.

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: 13 February 2025

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Nicki Paulson at the offices of FTS Recovery Ltd on 01455 555 444, or nicki.paulson@ftsrecovery.co.uk.

14 February 2025