Resolutions for Winding-up

BirminghamTower HamletsB1 1QH52.475794-1.904077E1 0SG51.514214-0.0503412025-05-082025-05-09TSO (The Stationery Office), customer.services@thegazette.co.uk488414864729

AMB ACCOUNTANTS LIMITED

(Company Number 08097208)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 5 Brayford Square, London, E1 0SG

The Members of the above-named company, duly passed the following Resolutions, as a Special Resolution and as an Ordinary Resolution by written resolution on 08 May 2025:

"That the Company be wound up Voluntarily."

"That Nicholas Stratten and Michelle Breslin of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard."

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Michelle Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 08 May 2025

For further details contact Miriam Lepacek on 0121 201 1720 or at ml@greenfieldrecovery.co.uk

Date of Resolution: 08 May 2025

Alkheir Mohamed Bashir Berhan, Director