Resolutions for Winding-up

WychavonTorbayTQ1 3JH50.474335-3.531333WR9 9AJ52.275371-2.1592612021-11-252021-11-29TSO (The Stationery Office), customer.services@thegazette.co.uk393940463543

C J KENNEDY CARPENTRY & JOINERY LIMITED

(Company Number 05940226)

Registered office: 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Principal trading address: 6 Shirburn Road, Torquay, TQ1 3JH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 November 2021 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.

By way of deemed consent, the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 25 November 2021

For further details contact Thomas Bowen on 01905 776 771 or at thomasbowen@mb-i.co.uk

Elaine Kennedy, Director & Chair