Resolutions for Winding-up

LeedsBradfordPendleBB9 6BP53.843424-2.227528BD1 3RG53.798748-1.759498LS27 8AG53.744478-1.5978412026-03-20TSO (The Stationery Office), customer.services@thegazette.co.uk508643165022

BSR IT ENGINEERING LTD

(Company Number 08440079)

Registered office: Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP

Principal trading address: Digitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, BB9 6BP

Passed 20 March 2026

At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at Abraham Accountants, 46 Houghton Place, Bradford, West Yorkshire, BD1 3RG on 20 March 2026 the following resolutions were duly passed; No 1 as a special resolution and No 2 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 Michael Royce of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG be appointed as Liquidator for the purposes of such voluntary winding up."

Liquidator: Michael Royce (IP number 9692) of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.

Date of Appointment: 20 March 2026

For further details contact Rebecca Schofield on 01924 663998 or at bs@mrinsolvency.co.uk

Date of Resolution: 20 March 2026

FAHID BEN-AHMED, DIRECTOR & CHAIRPERSON