Resolutions for Winding-up

BirminghamStirlingB1 1QH52.475794-1.904077FK7 9JQ56.110342-3.9466852024-02-212024-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk456319128929

CENTURION ESTATE PLANNING LTD

Company Number: SC670359

Registered office: Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ

Principal trading address: Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ

On 21/02/2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 21 February 2024

For further details contact Andrea Gelo on 0121 201 1720 or at andrea.gelo@greenfieldrecovery.co.uk

Date of Resolution: 21 February 2024

Adam Brett, Director / Chairman