Resolutions for Winding-up

West BerkshireRG14 1QL51.406748-1.332599RG14 2BA51.404596-1.3118132019-11-212019-11-252019-11-26TSO (The Stationery Office), customer.services@thegazette.co.uk343501762838

D&J COLE LIMITED

(Company Number 08179960)

Trading Name: D&J Cole; D&J Cole Contractors; D&J Cole Joinery

Registered office: Palmers Yard, London Road, Newbury, Berkshire, RG14 2BA

Principal trading address: Palmers Yard, London Road, Newbury, Berkshire, RG14 2BA

At a General Meeting of the Members of the above named Company, duly convened and held at the offices of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 21 November 2019 at 10.45 am the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be appointed as Liquidator of the Company for the purposes of the voluntary winding up”.

For further details contact: The Liquidator, Email: info@harveyinsolvency.co.uk re: D&J Cole Limited.

David Cole, Director

21 November 2019

Ag MG81510