Resolutions for Winding-up

BirminghamNuneaton and BedworthCity of LeicesterB72 1TU52.565148-1.821237CV10 7RH52.508884-1.478342LE1 4LD52.635284-1.13922024-04-26TSO (The Stationery Office), customer.services@thegazette.co.uk461266764380

JPFO ASSOCIATES LTD

(Company Number 11662713)

Registered office: 2nd Floor, St. Nicholas Place, Leicester, LE1 4LD

Passed this the 26th day of April 2024

At a General Meeting of the Members of the above named Company, duly convened and held at Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, CV10 7RH, on Friday 26 April 2024, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU be appointed Liquidator for the purposes of such winding up".

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.

Date of Appointment: 26 April 2024

For further details contact Michelle Pratt on 024 7693 9078 or at mail@irwinuk.net

Resolution Meeting Location: Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, CV10 7RH

Date of Resolution: 26 April 2024

JAMES PATRICK O`ROURKE, DIRECTOR