Resolutions for Winding-up

City of LeicesterCentral BedfordshireLE1 7GS52.627315-1.125232LU7 1GN51.916906-0.659371Companies Act 20062021-05-122021-05-132021-05-18TSO (The Stationery Office), customer.services@thegazette.co.uk380280463353

GASCOIGNE HALMAN (HOLDINGS) LIMITED

(Company Number 08017839)

Registered office: 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN

Principal trading address: 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 12 May 2021 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Richard Twigg, Director

Date of Appointment: 12 May 2021

Liquidator's Name and Address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745.

For further information contact Donna Brown at the offices of Springfields Advisory LLP on 0116 249 2019, or donna.b@springfields-uk.com.

13 May 2021