Resolutions for Winding-up

City of SouthamptonCity of PlymouthPL4 6HB50.380459-4.135339SO14 3TJ50.895426-1.3945852024-04-182024-04-242024-04-25TSO (The Stationery Office), customer.services@thegazette.co.uk461038864379

FLAWLESS FINISH PLASTERING LTD

(Company Number 11912178)

Registered office: Currently C/O Oakleys Accountants, 91 Houndiscombe Road, Plymouth, Devon, PL4 6HB but shortly changing to Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 18 April 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Ryan Cullinane by email at ryan.cullinane@btguk.com or by telephone on 023 8021 9820.

Daniel Rosson, Director

18 April 2024

Ag PJ12493