Resolutions for Winding-up

BromleyNorth West LeicestershireDorsetBH21 2LB50.801536-1.946528BH21 2SE50.809562-1.959151BH21 3EG50.781485-2.011502BH21 7PY50.810572-1.913149BR1 1LU51.4017080.017489LE65 1BS52.745803-1.4723632022-03-21TSO (The Stationery Office), customer.services@thegazette.co.uk402556063648

81 WELDING & FABRICATION LIMITED

(Company Number 05353139 )

Previous Name of Company: 81 Customs Limited

Registered office: 38 Middlehill Road, Colehill, Wimborne, Dorset BH21 2SE

Principal trading address: 55 Haviland Road, Ferndown Ind. Est., Wimborne BH21 7PY and Unit 4 Cogdean Elms, Industrial Estate, Corte Mullen, Wimborne BH21 3EG

At a General Meeting of the above-named Company, duly convened and held at 11 Briar Way, Wimborne BH21 2LB on 08 March 2022 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

That the Company be wound up voluntarily and that Jeremy Charles Frost (IP No 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU and Michelle Gillian Breslin (IP No 9579) of Frost Group Ltd, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch, Leicestershire LE65 1BS be appointed Joint Liquidators of the Company, and that they act either jointly or separately.

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU .

Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, South Street Ashby-de-la-Zouch, Leicestershire LE65 1BS.

Date of Appointment: 08 March 2022

For further details contact Pareet Shah on 0345 260 0101 or at pareets@frostbr.co.uk.

Stuart Andrew Stokes, Director