Resolutions for Winding-up

WychavonCharnwoodLE4 8EB52.675756-1.101562WR9 9AJ52.275352-2.1594372019-09-16TSO (The Stationery Office), customer.services@thegazette.co.uk338647062767

ARMAGRANGE LIMITED

(Company Number 03809119)

Registered office: Amicare House, Thurmaston Village, Court 651 Melton Road, Thurmaston LE4 8EB

Principal trading address: Amicare House, Thurmaston Village, Court 651 Melton Road, Thurmaston LE4 8EB

At a meeting of the above named company duly convened and held on 16 September 2019 the following resolutions were passed:

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

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: 16 September 2019. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Mr Ashwani Malhan , Director