Principal trading address15 Foster Avenue, Beeston, Nottingham, United Kingdom, NG9 1AE
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, requisite majority of Members of the Company who {at the date of this resolution} would have been entitled to vote upon the resolutions set out below, had they been proposed at a general meeting of the Company at which they were present, passed the following Written Resolutions:
"1. A special resolution that the Company be wound up voluntarily.
2. An ordinary resolution that Louise Williams and Luke Brough both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act Jointly or severally in matters relating to the winding-up.
3. An ordinary resolution that the remuneration of the Joint Liquidators be fixed at £3,000 plus disbursements plus VAT, plus £500 plus VAT, for every year after the anniversary of the appointment of the Joint Liquidators, for carrying out the services as detailed in the terms of engagement. This amount assumes no undue complications arise, also that all accounting information up to the date of liquidation is readily available. If time costs exceed the fixed amount due to unforeseen problems, it is resolved that the Joint Liquidators will seek authority from the Members to charge additional fees on a time cost basis by reference to the Opus Restructuring LLP scale of charges.
4. An ordinary resolution that the Joint Liquidators be authorised to draw "Category 2" disbursements out of the assets as an expense of the liquidation.
5. A special resolution that the Joint Liquidators be and are hereby authorised to distribute among the Members in specie or in kind the whole or any part of the assets of the Company.
6. A special resolution that the Joint Liquidators be and are hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act.
7. A special resolution that the Joint Liquidators be authorised to pay unsecured creditors in full.
8. An ordinary resolution that the Joint Liquidators be and are hereby authorised to open and operate, on behalf of the Company, a single non-interest-bearing liquidation account in to which all monies received by the Company are to be paid."
Joint LiquidatorLouise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.
Joint LiquidatorLuke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.
Date of Appointment11 March 2026
For further details contact Charlotte Jones on 0115 666 8230 or at nottingham@opusllp.com
Date of Resolution11 March 2026
Dated11 March 2026
Stephen Vernon, Director
Recorded in The Gazette, issue 65021, 19 March 2026