Resolutions for Winding-up
MKS2PUBLICK LTD
(Company Number 12394269)
Registered office: 2 Barnet Road, Birmingham, England, B23 6JL
Principal trading address: Unit 4, Union Road, Oldbury, B69 3EX
At a General Meeting of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 3 September 2025, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.
1. "That the Company be wound up voluntarily."
2. "That Steven Glanvill and Neil Charles Money of CBA Business Solutions, be appointed Joint Liquidators of the Company and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 03 September 2025
For further details contact Victoria Ely on 0116 262 6804
Date of Resolution: 03 September 2025
Khuram Shahzad, Chair of Meeting