BHSY LIMITED

(Company Number 07384006)

Registered office: 19 Regis Park Road, Reading, Berkshire, RG6 7AD

Principal trading address: 19 Regis Park Road, Reading, Berkshire, RG6 7AD

Date of meeting: 1 April 2025.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-names 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.

Date of Appointment: 1 April 2025.

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 Keeley Skinner at the offices of FTS Recovery Ltd on 01455 555 444, or keeley.skinner@ftsrecovery.co.uk

Mr Baber Hussein, Director