SERVIA LIMITED
(Company Number 08678508)
Registered office: Bank Gallery, 13 High Street, Kenilworth CV8 1LY
At a General Meeting of the members of the above named Company, duly convened and held virtually at Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY on 20 July 2026 at 3.25pm, the following resolutions were duly passed as special resolutions:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company.
3. That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such the assets as he shall determine in his sole discretion, in such proportions as he shall determine.
Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG.
Date of Appointment: 20 July 2026
For further details contact Arrans on 01827 60020 or at enquiries@arrans.co.uk
Date of Resolution: 20 July 2026
P M Baines, Chair of the meeting