Resolutions for Winding-up

RunnymedeBrentwoodCheshire EastCM13 1EU51.6392920.345428SK9 1BQ53.328215-2.228871TW20 0DF51.429016-0.5728962022-03-212022-03-24TSO (The Stationery Office), customer.services@thegazette.co.uk402884163651

PREKONSTRUKT LTD

(Company Number 11198245)

Registered office: 66 Arnolds Avenue Brentwood Essex CM13 1EU

Principal trading address: 1 st Judes Road Englefield Green Surrey TW20 0DF

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 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 Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Joint Liquidator: Nicholas Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Date of Appointment: 21 March 2022

For further details contact NTF Corporate Solutions Limited on 01625 540744 or at info@ntffs.co.uk