GREENBASE GROUNDWORKS AND CONSTRUCTION LTD

(Company Number 04137844)

Previous Name of Company: Greenbase Groundworks Limited

Registered office: Vale Business Centre, 9 Abbey Lane Court, Abbey Lane, Evesham WR11 4BY

Principal trading address: Unit 2, Chiltern Road Industrial Estate, Prestbury, Cheltenham GL52 5JS

At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 December 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 4 December 2019 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 4 December 2019. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.

Mark Scott , Director and Chairman