Resolutions for Winding-up

CroydonTonbridge and MallingCR0 0XT51.374947-0.091037ME20 7NT51.2901510.468472024-06-042024-07-05TSO (The Stationery Office), customer.services@thegazette.co.uk4659545

TOUCH UPS SMART REPAIR LIMITED

(Company Number 08443894)

Registered office: The registered office of the Company will be changed to c/o SIC 12-16 Addiscombe Road Croydon CR0 0XT

Principal trading address: Unit 12 Britannia Business Park, Mills Road, Aylesford, ME20 7NT

The following Resolutions were duly passed at an extraordinary general meeting of Members of the above-named Company on 4 June 2024, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Kirren Keegan and Paul Bailey of Bailey Ahmad Limited, be appointed Joint Liquidators for the purpose of the voluntary winding up"

At the subsequent Meeting of Creditors held on 4 June 2024 at 11.15 am the appointment of Kirren Keegan and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT Joint Liquidators was confirmed.

Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, SIC 12-16 Addiscombe Road, Croydon, CR0 0XT .

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, SIC 12-16 Addiscombe Road, Croydon, CR0 0XT .

Date of Appointment: 04 June 2024

For further details contact Sarah Ellis on 0208 662 6070 or at creditors@babr.co.uk

Resolution Meeting Time: 11:15

Date of Resolution: 04 June 2024

Shaun Sutliff, Chair