Resolutions for Winding-up

WychavonBlackburn with DarwenBB1 3NY53.747925-2.441076WR9 9AJ52.275371-2.1592612024-10-112024-10-14TSO (The Stationery Office), customer.services@thegazette.co.uk472580264541

FIRST CHOICE MEMORABILIA LIMITED

(Company Number 06739963)

Registered office: Suite 27, Barnfield House, Accrington Road, Blackburn, Lancashire BB1 3NY

Principal trading address: 29 Rippen Court, Sible, Hedingham Essex C09 3PY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 October 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.

Appointment of Mark Bowen as liquidator was passed following Deemed Consent on 11 October 2024

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

Date of Appointment: 11 October 2024

For further details contact Theresa Foden on 01905 776771 or at mark@mb-i.co.uk

Date of Resolution: 11 October 2024

Mark Grantham, Director / Chairman