Resolutions for Winding-up

New ForestWest NorthamptonshireBH24 4BY50.833336-1.709794NN3 6AP52.277818-0.8806412025-03-262025-04-01TSO (The Stationery Office), customer.services@thegazette.co.uk485398364698

GARROD AND COMPANY (DEVELOPMENTS) LIMITED

(Company Number 01923937)

Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Principal trading address: Charlwood Longmead Road, Burley, BH24 4BY

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 26 March 2025 at 2:00pm

Special resolution

"That the company be wound up voluntarily".

Ordinary resolution

"That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed liquidator of the company."

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

Date of Appointment: 26 March 2025

For further details contact Nicole Anderson on 01604 212150 or at nicoleanderson@pbcbusinessrecovery.co.uk

Date of Resolution: 26 March 2025

John Edward Garrod, Chair of the meeting