Resolutions for Winding-up
IN THE MATTER OF THE INSOLVENCY ACT 1986
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
IRS (UK) LIMITED
(Company Number 02525571)
Registered office: 15 Grove Park Avenue, Church Lawton, Stoke-onTrent, ST7 3EZ
Principal trading address: Unit 9, Brownhills Bus Park, Canal Lane, Tunstall, Stoke-on-Trent, ST6 4RP
The following written resolutions were duly passed by the Member of the Company on 26 February 2025:
Special Resolutions
i. "That the Company be wound up voluntarily".
Ordinary Resolutions
'That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed Liquidator of the Company".
Names of Insolvency Practitioners Michael Gillard (liquidator)
Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD
IP Number 14470
Contact Name Rachel Hardy
Email Address rachel@mgjl.co.uk
Telephone Number 01270 212 700
Geoffrey Condliffe
Director
Date: 26 February 2025