Resolutions for Winding-up

BirminghamBexleyB1 1QH52.475794-1.904077DA8 2NT51.4696520.1897582024-07-082024-07-10TSO (The Stationery Office), customer.services@thegazette.co.uk466127764456

BENIFEX LTD

(Company Number 09798620)

Registered office: 38 Forest Road, Erith, DA8 2NT

Principal trading address: 38 Forest Road, Erith, DA8 2NT

On 8 July 2024, the following Resolutions were duly passed via written resolution, as a Special Resolution and as an Ordinary Resolution:

Special Resolutions:

"That the Company be wound up voluntarily."

Ordinary Resolutions

"That Nicholas Stratten, be appointed liquidator for the purposes of the voluntary winding up of the Company."

Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 08 July 2024

For further details contact Tino Maraike on 0121 201 1720 or at tino.mararike@greenfieldrecovery.co.uk

Date of Resolution: 08 July 2024

Bernard Nkemdilim, Director / Chairman