Resolutions for Winding-up

WychavonStratford-on-AvonCV37 9NP52.201374-1.724736WR9 9AJ52.275371-2.1592612024-07-092024-07-11TSO (The Stationery Office), customer.services@thegazette.co.uk466203764457

720 NEXUS LTD

(Company Number 10080869)

Registered office: 13 The Courtyard, Timothys Bridge Road, Stratford Upon, Avon, Warwickshire, CV37 9NP

Principal trading address: 13 The Courtyard, Timothys Bridge Road, Stratford Upon, Avon, Warwickshire, CV37 9NP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

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

By way of Deemed Consent the appointment of Mark Bowen as Liquidator was confirmed on 9 July 2024.

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

Date of Appointment: 09 July 2024

For further details contact MB Insolvency on 01905 776771 or at thomasbowen@mb-i.co.uk

Date of Resolution: 09 July 2024

Alan Graham, Director / Chairman