Resolutions for Winding-up

BromsgroveB60 3AL52.318276-2.056079B60 3EX52.316476-2.060756B61 7JJ52.333221-2.0654012025-02-21TSO (The Stationery Office), customer.services@thegazette.co.uk481958864664

MIDLAND INDUSTRIAL TEMPERATURE SOLUTIONS COMPANY

(Company Number 05089982)

Trading Name: MITSCO

Registered office: 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, B60 3AL

Principal trading address: Unit 5 Aston Fields Trading Estate, Aston Road, Bromsgrove, Worcestershire, B60 3EX

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 February 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

"That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

Date of Appointment: 21 February 2025

For further details contact Paul Childs on 01527 314050 or at paul@timothyjamespartnership.co.uk

Date of Resolution: 21 February 2025

Mrs P E Smith, Director