Resolutions for Winding-up

BirminghamB72 1TU52.565148-1.821237B75 5BS52.587273-1.8279072024-03-152024-03-19TSO (The Stationery Office), customer.services@thegazette.co.uk458153164349

THE CUTTING SHOP (FOUR OAKS) LTD

(Company Number 08083121 )

Registered office: 4 Carlton House, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BS

Principal trading address: 4 Carlton House, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BS

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU, on Friday 15th March 2024, 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: 15 March 2024

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

Resolution Meeting Location: Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

Date of Resolution: 15 March 2024

SIMON DAVID PLANT, DIRECTOR