Resolutions for Winding-up

BromleyBR2 9QL51.3921710.03442BR3 3PS51.402656-0.0368012021-12-142021-12-22TSO (The Stationery Office), customer.services@thegazette.co.uk395857963565

BAKER STICKLAND ENVIRONMENTAL LIMITED

(Company Number 05904047)

Registered office: The registered office of the Company will be changed to 257b Croydon Road, Beckenham, Kent BR3 3PS

Principal trading address: 20 Chantry Lane, Bromley, Kent BR2 9QL

The following Resolutions were duly passed on 14 December 2021 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

“That Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

At the subsequent Meeting of Creditors held on 14 December 2021 the appointment of Paul Bailey and Tommaso Waqar Ahmad as Joint Liquidators was confirmed.

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS.

Joint Liquidator: Tommaso Waqar Ahmad (IP number 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS.

Date of Appointment: 14 December 2021

For further details contact the Associate Director: Matt Reeds or the Senior Case Administrator: Aaron Parks on 0208 662 6070 or at info@babr.co.uk