Resolutions for Winding-up

BirminghamCoventryB74 4AR52.589304-1.839914B75 5BT52.587476-1.824954CV5 6UB52.403256-1.552392025-03-272025-03-282025-04-02TSO (The Stationery Office), customer.services@thegazette.co.uk4854239

ONE VISION SECURITY LIMITED

(Company Number 06768272)

Registered office: PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB

Principal trading address: Flat 10, Hermes Close, Clarence Road, Sutton Coldfield, B74 4AR

Nature of Business: Security Systems Service Activities.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 30 Mere Green Road, Mere Green, Sutton Coldfield, B75 5BT.

Date of meeting: 27 March 2025.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 27 March 2025

Joint Liquidator's Name and Address: Brett Lee Barton (IP No. 9493) of PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB. Telephone: 02475 097627.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB. Telephone: 02475 097627.

For further information contact Kyra Turner at the offices of PKF Smith Cooper on 02475 097627, or kyra.turner@pkfsmithcooper.com.

28 March 2025