Resolutions for Winding-up

HavantCity of PortsmouthPO6 2DT50.848625-1.061044PO9 2PL50.856008-0.964299Insolvency Act 1986Companies Act 20062023-07-192023-07-202023-07-31TSO (The Stationery Office), customer.services@thegazette.co.uk441019864131

SPECIAL AND ORDINARY RESOLUTIONS

BENNETTS IT SERVICES LTD

(Company Number 07963829)

Registered office: 16 Widley Road, Cosham, Portsmouth PO6 2DT

Principal trading address: 16 Widley Road, Cosham, Portsmouth PO6 2DT

Information technology consultancy activities

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986 , the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 19 July 2023:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. "That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".

Christopher Bennett , Director

20/07/2023

Names of Insolvency Practitioner: Marcus Tout

Address of Insolvency Practitioner: Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL

IP Number 23490

Date of Appointment: 19 July 2023

Contact Name: Marcus Tout

Email Address: hello@approved-recovery.co.uk

Tel No: 0800 066 2248