Resolutions for Winding-up

DoncasterWest NorthamptonshireDN6 8DE53.581256-1.176531NN5 5LF52.238982-0.914672NN6 8DB52.305651-1.022092022-01-272022-01-282022-02-03TSO (The Stationery Office), customer.services@thegazette.co.uk398307263607

PENNINE STONE LIMITED

(Company Number 04461256)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Askern Road, Carcroft, Doncaster, DN6 8DE

Nature of Business: Manufacturer of cast stone architectural dressings.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB.

Date of meeting: 27 January 2022.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 27 January 2022

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Robert McDonald at the offices of BRI Business Recovery and Insolvency on 01604 595611, or rmcdonald@briuk.co.uk.

28 January 2022