Resolutions for Winding-up

BirminghamEast StaffordshireCity of LeicesterB15 3AA52.470827-1.922239DE13 8EH52.759106-1.705636LE1 7JA52.628093-1.1222462024-10-222024-10-23TSO (The Stationery Office), customer.services@thegazette.co.uk473399564549

FORDS TRANSPORT LTD

(Company Number 08448923)

Registered office: 10 Harborne Road, Birmingham, England, B15 3AA

Principal trading address: 403 Lichfield Road, Barton under Needwood, Burton-on-Trent, Staffordshire, DE13 8EH

At a General Meeting of the members of the above-named Company, duly convened and held at Woodbourne House, 10 Woodbourne Road, Birmingham, West Midlands, B15 3AA, United Kingdom, on 22 October 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,"

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: 22 October 2024

For further details contact Steven Glanvill on 0116 262 6804

Resolution Meeting Location: Woodbourne House, 10 Woodbourne Road, Birmingham, West Midlands, B15 3AA

Date of Resolution: 22 October 2024

Melissa Bernice Holmes, Chair of Meeting