Resolutions for Winding-up

BirminghamSandwellB3 1TX52.487042-1.906674B68 9BG52.468667-1.9890422024-07-242024-07-30TSO (The Stationery Office), customer.services@thegazette.co.uk467440664474

BUSINESS OVER BREAKFAST LIMITED

(Company Number 05004777)

Registered office: 64 Castle Road East, Warley/Oldbury, West Midlands, B68 9BG

At a general meeting of the Member of the above-named Company, duly convened and held on 24 July 2024 at 11:00AM the following resolution was passed by the Members as a Special resolution:

Resolutions

1. "That the Company be wound up voluntarily"

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.

Date of Appointment: 24 July 2024

For further details contact Matthew Douglas Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk

Date of Resolution: 24 July 2024

Russell Cox, Director

Dated: 24 July 2024