Resolutions for Winding-up

WychavonCotswoldGL54 1EY51.949136-1.788931WR9 9AJ52.275371-2.1592612023-02-222023-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk429251063981

JAMES WILLIAM PROPERTIES LIMITED

(Company Number 04979468)

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

Principal trading address: The Lodge, Condicote, Cheltenham, GL54 1EY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 February 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

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

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ .

Date of Appointment: 22 February 2023

For further details contact Thomas Bowen on 01905 776 771 or at thomasbowen@mb-i.co.uk

Ian James Webb, Director