Resolutions for Winding-up

1.30142152.628380NR1 1BYThe City of Portsmouth-1.05036150.822746PO3 5BL2018-01-042018-01-112018-01-10The City of Norwich-1.05500050.826444PO3 5RJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 08466480)

Previous Name of Company: D.M.H Builders Ltd

Registered office: Unit 5 Links House, Dundas Lane, Portsmouth, PO3 5BL

Principal trading address: Unit 10 The Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, PO3 5RJ

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, on 4 January 2018, 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 Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Nicholas Cusack, Tel: 01603 284284.

Daniel Mark Harbert, Chair

4 January 2018

Ag QF100515