Resolutions for Winding-up
TAKE FIVE SOLUTIONS LTD
(Company Number 06435552)
Registered office: 3rd Floor, 86-90 St Paul Street, London, EC2A 4NE
Principal trading address: The Weavers Shop, Eastern Avenue, Gloucester, GL4 4NE
At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 October 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."
"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."
Creditors confirmation: By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 14 October 2025.
Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.
Date of Appointment: 14 October 2025
For further details contact Thomas Bowen on 01905 776771 or at thomasbowen@mb-i.co.uk
Date of Resolution: 14 October 2025
Steve Brown, Director & Chair of the meeting