Resolutions for Winding-up

BirminghamCity of WolverhamptonCity of LeicesterB21 0AF52.51005-1.957428LE1 7GS52.627315-1.125232WV2 4LQ52.582281-2.1310932024-08-082024-08-142024-08-15TSO (The Stationery Office), customer.services@thegazette.co.uk468440964489

AA INVESTMENT VENTURES LTD

(Company Number 11447558)

Registered office: 61 Worcester Street, Wolverhampton, West Midlands, WV2 4LQ

Principal trading address: 61 Worcester Street, Wolverhampton, West Midlands, WV2 4LQ

Notice is hereby given that the following resolutions were passed on 8 August 2024 as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Laura Anne Walshe of Keywood Group Limited, Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF be and is hereby appointed Liquidator for the purpose of such winding up."

At the subsequent meeting of creditors the appointment of Laura Anne Walshe was confirmed, and Situl Devji Raithatha was appointed as Joint Liquidator.

Office Holder Details: Laura Anne Walshe (IP No. 26250) of Keywood Group Limited, Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF and Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montford Street, Leicester, LE1 7GS

Contact details for Liquidator: Email: team@keywoodgroup.co.uk Alternative contact: Steph Jolly.

Aarya Sharma, Director

8 August 2024

Ag TJ51292