Insolvency Notices

Company

AFFILIATE WIZARD LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/02/2026
Edition
The London Gazette
Notice ID
5061362
Notice Code
2431

AFFILIATE WIZARD LIMITED

(Company Number 07085049)

Registered office: ELECTRIC HOUSE, NINIAN WAY, WILNECOTE, TAMWORTH, STAFFORDSHIRE B77 5DE

Principal trading address: 210 CHESTER ROAD NORTH, SUTTON COLDFIELD, WEST MIDLANDS B73 6SH

Passed -19th February 2026

At a General Meeting of the above Company`s Members, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Thursday 19th February 2026, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:-

1. That the Company be wound up voluntarily;

2. That John Pearson of IP Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, be appointed Liquidator for the purposes of such winding-up; and

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.

Liquidator: John Pearson (IP number 9407) of IP Insolvency Limited, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.

Date of Appointment: 19 February 2026

For further details contact John Pearson on 0121 321 1700 or at ipinsolvency@gmail.com

Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 19 February 2026

BENJAMIN WILLIAM JOHNSON, DIRECTOR