Resolutions for Winding-up

LeedsCentral BedfordshireLS1 5DQ53.795335-1.545498LU7 1DD51.917301-0.6648272022-03-112022-03-17TSO (The Stationery Office), customer.services@thegazette.co.uk402380463644

CHELMSCOTE CONSTRUCTION SERVICES LIMITED

(Company Number 07497944)

Registered office: 3 West Street, Leighton Buzzard, Beds, LU7 1DD

Principal trading address: 3 West Street, Leighton Buzzard, Beds, LU7 1DD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 March 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up"

That the Liquidators be authorised to act jointly and severally in the liquidation.

Joint Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Date of Appointment: 11 March 2022

For further details contact Blazej Nowaczyk on 0113 2420808 or at mail@chamberlain-co.com