Resolutions for Winding-up

South GloucestershireCheshire EastBS16 9RH51.485497-2.433022SK9 1BQ53.328215-2.2288712022-04-292022-05-05TSO (The Stationery Office), customer.services@thegazette.co.uk406254363689

COLSTON RESOURCING LIMITED

(Company Number 07130404)

Registered office: Suite 4, 2nd Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ

Principal trading address: 39 Abson Road, Pucklechurch, Bristol, BS16 9RH

At a General Meeting of the Members of the above-named company, duly convened, and held on 29 April 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: 29 April 2022

For further details contact Rebecca Dale on 01625 540744 or at info@ntffs.co.uk