Resolutions for Winding-up

BromleyBoltonBL1 4QR53.581948-2.441428BR1 1HN51.4003890.0152032022-03-032022-03-21TSO (The Stationery Office), customer.services@thegazette.co.uk402598663648

COMPASS ENERGY CONSULTING ENGINEERS LIMITED

(Company Number 04543247)

Registered office: Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

The following Special Resolution (1) together with the remaining Ordinary Resolution was passed by the Members of the Company by written resolutions. The requisite voting majority was received on 3 March 2022.

1) That the Company be wound up voluntarily.

2) That Robert Cundy of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

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

Date of Appointment: 03 March 2022

For further details contact Edge Recovery Limited on 020 8315 7430