Resolutions for Winding-up

City of WolverhamptonWakefieldWF2 7AW53.66335-1.503756WV1 1NA52.588238-2.1261372026-02-112026-02-122026-02-13TSO (The Stationery Office), customer.services@thegazette.co.uk505437064991

ONE STOP WOLVERHAMPTON LTD

(Company Number 15390547)

Registered office: 174 Stafford Street, Wolverhampton, WV1 1NA

Principal trading address: 174 Stafford Street, Wolverhampton, WV1 1NA

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 11 February 2026 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting 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 and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Rashid Hussain, Director

11 February 2026

Ag MK111311