Resolutions for Winding-up

Newcastle upon TyneLeedsWakefieldManchesterLS1 4BN53.794683-1.553854M3 3EB53.479913-2.252228NE1 3DY54.971309-1.597458WF4 3BA53.655307-1.5194352019-09-052019-09-172019-09-20TSO (The Stationery Office), customer.services@thegazette.co.uk339008462774

REDHALL NUCLEAR LIMITED

(Company Number 04242679)

Registered office: Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA

Principal trading address: Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA

Nature of Business: 82990 - Other business support service activities.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: No 1 Whitehall Riverside, Leeds, LS1 4BN.

Date of meeting: 5 September 2019.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 5 September 2019

Joint Liquidator's Name and Address: Christopher J Petts (IP No. 12390) of Grant Thornton UK LLP, Rotterdam House, 116 Quayside, Newcastle-Upon-Tyne, NE1 3DY. Telephone: 0191 261 2631.

Joint Liquidator's Name and Address: Sarah O'Toole (IP No. 14554) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900.

For further information contact Suzanne Blakey at the offices of Grant Thornton UK LLP on 0191 203 7789, or Suzanne.Blakey@uk.gt.com.

17 September 2019