Resolutions for Winding-up

SwanseaSA1 4AW51.618869-3.9510042024-07-102024-07-11TSO (The Stationery Office), customer.services@thegazette.co.uk466287864457

VALET MASTER LIMITED

(Company Number 04383743)

Registered office: 5 Turf Close, Norton Canes, Cannock, WS11 3FH

Principal trading address: 5 Turf Close, Norton Canes, Cannock, WS11 3FH

At a meeting of the above named company, duly convened and held on 10 July 2024, the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation"

"That Helen Whitehouse and Sandra McAlister of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

Creditors confirmation: The appointment of Helen Whitehouse and Sandra McAlister as Joint Liquidators was confirmed by a deemed consent process which was completed on 10 July 2024

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Sandra McAlister (IP number 9375) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Date of Appointment: 10 July 2024

For further details contact Aida Irinciuc on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 10 July 2024

Nicholas Simon Poxon, Director