Resolutions for Winding-up

BirminghamDudleyB11 2NT52.454816-1.85609B3 1TX52.487042-1.906674DY8 2AE52.4503-2.1531992024-10-292024-10-31TSO (The Stationery Office), customer.services@thegazette.co.uk474164664556

ARCO PIPEWORK SYSTEMS LIMITED

(Company Number 05920058)

Registered office: C/O Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, DY8 2AE

Principal trading address: Unit 5-6, Atlas Industrial Estate, Birmingham, B11 2NT

At a general meeting of the Members of the above-named Company, duly convened, and held on 29 October 2024 at 3:30PM the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

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

2. "That Nigel Price and Matthew Douglas Hardy of Poppleton & Appleby be appointed Joint Liquidators of the Company."

Joint Liquidator: Nigel Price (IP number 8778) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.

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

Date of Appointment: 29 October 2024

For further details contact Poppleton & Appleby at info@poppletonandappleby.co.uk

Resolution Meeting Time: 15:30

Date of Resolution: 29 October 2024

Mark Woodward, Director

Dated: 29 October 2024