Resolutions for Winding-up

BirminghamWealdenB1 1QH52.475794-1.904077BN26 6EA50.8221740.2493732025-06-022025-06-06TSO (The Stationery Office), customer.services@thegazette.co.uk490119364753

CMH PAYROLL SERVICES LIMITED

(Company Number 12302625)

Registered office: 49 Station Road, Polegate, BN26 6EA

Principal trading address: 49 Station Road, Polegate, BN26 6EA

On 2 June 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 Nicholas Stratten and Michelle Breslin, be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation."

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: 02 June 2025

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

Date of Resolution: 02 June 2025

Raymond Kenneth Higgins, Director