Resolutions for Winding-up

BirminghamDudleyB72 1TU52.565148-1.821237DY5 1UR52.485009-2.11543DY5 3SZ52.480368-2.133749DY8 1LU52.454377-2.1424112021-10-292021-11-02TSO (The Stationery Office), customer.services@thegazette.co.uk391915263518

DOVE STEEL DOORS & SHUTTERS LTD

(Company Number 06603034)

Registered office: 15-17 Church Street, Stourbridge, West Midlands DY8 1LU

Principal trading address: Unit 4 Albion Works, Moor Street, Brierley Hill, West Midlands DY5 3SZ

Passed this the 29th day of October 2021

At an adjourned General Meeting of the Members of the above named Company, duly convened and held at The Copthorne Hotel, Level Street, Brierley Hill, West Midlands DY5 1UR, on Friday 29th October 2021, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”; and

2. “That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.”

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

Date of Appointment: 29 October 2021

For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net