Resolutions for Winding-up

WychavonTewkesburyGL20 8HA51.999577-2.135352WR9 9AJ52.275352-2.1594372019-06-032019-06-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk329316562663

TRADE FABRICATIONS LIMITED

(Company Number 02789021)

Registered office: 11 Roman Way, Berry Hill, Droitwich Worcestershire WR9 9AJ

Principal trading address: Unit 2 Northway Lane, Tewkesbury GL20 8HA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 June 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

“That Mark Bowen (office holder no 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ be and is hereby appointed Liquidator for the purpose of such winding up.”

At the subsequent meeting of creditors held on 3 June 2019 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 3 June 2019. Further information about this case is available from Julie Jones at the offices of MB Insolvency on 01905 776 771 or at juliejones@mb-i.co.uk.

Rebecca Midwinter , Director & Chairman