Resolutions for Winding-up

HarboroughWarwickCV31 1WF52.276756-1.488792LE17 5FB52.485457-1.2930242024-11-182024-11-21TSO (The Stationery Office), customer.services@thegazette.co.uk475752864576

TOPSPEC SOLUTIONS LIMITED

(Company Number 04973273)

Registered office: 8 Wilkes Drive, Radford Semele, Leamington Spa, CV31 1WF

Principal trading address: 8 Wilkes Drive, Radford Semele, Leamington Spa, CV31 1WF

Place of meeting: 8 Wilkes Drive, Radford Semele, Leamington Spa, Warwickshire, CV31 1WF.

Date of meeting: 18 November 2024.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Kantilal Lad, Director

Date of Appointment: 18 November 2024

Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Maria Navratilova at the offices of FTS Recovery Ltd on 01455 555 444, or maria.navratilova@ftsrecovery.co.uk.

18 November 2024