Resolutions for Winding-up

BirminghamBromsgroveB47 6AJ52.372096-1.886849B73 5HU52.537986-1.8378152024-07-162024-07-182024-07-19TSO (The Stationery Office), customer.services@thegazette.co.uk466695064465

CAPTAIN COD (MIDLANDS) LIMITED

(Company Number 03737117)

Registered office: 573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at 573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU on 16 July 2024, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up.”

At the subsequent creditors’ decision procedure on 16 July 2024 the resolutions were ratified confirming the appointment of Andrew Fender and Sandra Fender as joint liquidators.

For further details contact: Tel: 01564 700052.

Eleftherios Mouskos, Chair

16 July 2024

Ag SJ41954