Resolutions for Winding-up

ElmbridgeWest BerkshireKT10 9QD51.368257-0.366561KT12 3PB51.377923-0.385933RG14 1QL51.406852-1.333362021-07-082021-07-092021-07-12TSO (The Stationery Office), customer.services@thegazette.co.uk384157563414

WALTON SAND SUPPLIES LTD

(Company Number 06537259)

Registered office: Dawes Court House, Dawes Court, High Street, Esher, KT10 9QD

Principal trading address: Unit 8, Weylands Treatment Works, Molesey Road, Walton-on-Thames, Surrey, KT12 3PB

At a General Meeting of the Members of the above named Company, duly convened and held at the offices of Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 8 July 2021, at 11.45 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 Insolvency & Turnaround Limited, 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: Email: info@harveyinsolvency.co.uk.

Peter Newson, under power of attorney for Julie Ann Newson, Director

8 July 2021

Ag GH40732