Resolutions for Winding-up

Staffordshire MoorlandsCity of LeicesterLE1 7JA52.628093-1.122246ST10 3DG53.003118-1.9197722024-08-022024-08-072024-08-08TSO (The Stationery Office), customer.services@thegazette.co.uk468012664483

MIDLAND (STOKE ON TRENT) GRAB & CRANE HIRE LTD

(Company Number 06091641)

Trading Name: Midland (Stoke On Trent) Grab & Crane Hire Ltd

Previous Name of Company: SAME DAY SHIPPING COMPANY LTD

Registered office: Hillside Carr Bank, Oakamoor, Stoke On Trent, Staffordshire, ST10 3DG

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 2 August 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 02 August 2024

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA

Date of Resolution: 02 August 2024

Mark John Hulton, Chair of Meeting