Resolutions for Winding-up

BromleySwanseaRhondda Cynon TafBR1 1HN51.4003890.015203CF44 0PB51.707929-3.421838SA1 4PT51.618511-3.9594822022-01-072022-01-13TSO (The Stationery Office), customer.services@thegazette.co.uk396884963586

AMAZON GROUND & CIVILS CONTRACTORS LIMITED

(Company Number 08436960 )

Registered office: Longwaite Well Place Aberdare Mid Glamorgan CF44 0PB

At a general meeting of the Members of the above-named company, duly convened, and held at 63 Walter Road, Swansea, SA1 4PT on Friday 7 January 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. That the Company be wound up voluntarily and

2. That Gareth Stones of Stones & Co Insolvency Practitioners Limited, 63 Walter Road, Swansea, SA1 4PT, be appointed Liquidator of the Company

Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited , 5/7 Ravensbourne Road Bromley Kent BR1 1HN .

Date of Appointment: 07 January 2022

For further details contact Emma Holmes on 020 8315 7430 or at emma.holmes@edgerecovery.com

R W Turner, Chair of Meeting