CLASSIC DEVELOPMENTS SOLUTIONS LIMITED

(Company Number 07454075)

Registered office: The Oakley Kidderminster Road Droitwich Spa WR9 9AY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 January 2025, 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.

By way of Deemed Consent the appointment of Mark Bowen as Liquidator was confirmed on 3 January 2025

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

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

Date of Resolution: 03 January 2025

Faye Evelyn Donely, Director / Chairman