Resolutions for Winding-up

SomersetBA16 9LB51.124485-2.770768TA1 2PX51.014077-3.068003INSOLVENCY ACT 1986COMPANIES ACT 20062024-10-212024-10-31TSO (The Stationery Office), customer.services@thegazette.co.uk474188164556

PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

WHITLEY CONSTRUCTION LTD

(Company Number 13498268)

Registered office: 31 Smallmoor Chase Walton, Street BA16 9LB

Principal trading address: 31 Smallmoor Chase Walton, Street BA16 9LB

Passed the 21 October 2024

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:

­ a SPECIAL RESOLUTION "that the company be wound up voluntarily"

and an ORDINARY RESOLUTION "that DANIEL JAMES (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding-up.

Further details contact: Karolina Struska

Telephone: 01823 250796

Email: karolinastruska@albertgoodman.co.uk

STEVEN N SPENCER

Director