Resolutions for Winding-up

South HollandCounty of HerefordshireHR2 6FE52.038554-2.686161PE12 8RF52.745664-0.008091INSOLVENCY ACT 1986COMPANIES ACT 20062025-02-032025-02-18TSO (The Stationery Office), customer.services@thegazette.co.uk481644964661

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

HELIVIBE TRAINING AND CONSULTANCY LIMITED

(Company Number 10267608)

Registered office: Union House, 111 New Union Street, Coventry CV12NT

Principal trading address: Union House, 111 New Union Street, Coventry CV12NT

Nature of Business: Other business support service activities not elsewhere classified

At a General Meeting of the members of the above named company, duly convened and held at 42 Jekils Bank, Holbeach St Johns, Spalding, Lincolnshire PE12 8RF on 3 February 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and are hereby appointed Joint Liquidators of the company".

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 3 February 2025

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 655202

Andrew M Jones

Chair of the meeting

Dated: 3 February 2025