Resolutions for Winding-up

BirminghamBromsgroveStratford-on-AvonB14 5EE52.406898-1.879499B60 4DJ52.299844-2.075412B96 6ES52.265365-1.9215992025-01-102025-01-13TSO (The Stationery Office), customer.services@thegazette.co.uk478995464629

REDDITCH GRINDING & PROFILING LIMITED

(Company Number 10030887)

Registered office: 232 Sladepool Farm Road, Birmingham, United Kingdom, B14 5EE

Principal trading address: Troy Industrial Estate, Jill Lane, Sambourne, Redditch, Worcestershire, B96 6ES

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 10 January 2025 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That Adam Peter Jordan and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."

Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Date of Appointment: 10 January 2025

For further details contact Jordan Dams on 01527 558 410 or at info@rimesandco.co.uk

Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ

Resolution Meeting Time: 11:00

Date of Resolution: 10 January 2025

Dated 10th day of January 2025