Resolutions for Winding-up
ABSOLUTE STAYS LTD
(Company Number 12461532)
Registered office: Studio 9 50-54, St. Pauls Square, Birmingham, West Midlands, B3 1QS, United Kingdom
Principal trading address: Suite 2A, Blackthorn House, St Pauls, Birmingham, B3 1RL
At a General Meeting of the Members of the above-named company, duly convened, and held on 18 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily."
"That Gareth Wilcox and Mark Boast of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Gareth Wilcox (IP number 21052) of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR.
Joint Liquidator: Mark Boast (IP number 31930) of Opus Restructuring LLP, 73 Park Lane, Croydon, Surrey, CR0 1JG.
Date of Appointment: 18 March 2026
For further details contact Megan Freeman on 01908 087220 or at megan.freeman@opusllp.com / cvlteam@opusllp.com
Date of Resolution: 18 March 2026