Resolutions for Winding-up

BirminghamCity of LeicesterB1 1QH52.475794-1.904077LE2 8AJ52.607909-1.1391892025-04-042025-04-08TSO (The Stationery Office), customer.services@thegazette.co.uk486257864705

JACK MASTERS LIMITED

(Company Number 02093107)

Registered office: Life Guard Building, 129 Grace Road, Leicester, LE2 8AJ

Principal trading address: Life Guard Building, 129 Grace Road, Leicester, LE2 8AJ

On 4 April 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolutions

That the Company be wound up voluntarily.

Ordinary Resolutions

That Sajid Sattar be appointed liquidator for the purposes of the voluntary winding up of the Company.

Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 04 April 2025

For further details contact Troy Taylor on 0121 201 1720 or at tt@greenfieldrecovery.co.uk

Date of Resolution: 04 April 2025

Snahal Patel, Director