Resolutions for Winding-up

SuttonCity of WestminsterSM1 4LA51.365992-0.171829W9 1LU51.52749-0.1896452016-02-252016-03-032022-05-312022-06-012022-06-062022-06-07TSO (The Stationery Office), customer.services@thegazette.co.uk408832863724

BEATTIE CONSTRUCTION LTD

(Company Number 10026517)

Previous Name of Company: Beattie Building Construction Ltd (25/02/2016-03/03/2016)

Registered office: 9 Lauderdale Road, London, England, W9 1LU

Principal trading address: 9 Lauderdale Road, London, England, W9 1LU

Notice is hereby given that the following resolutions were passed on 31 May 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Richard Bailey (IP No. 18810) and Martin C Armstrong (IP No. 006212) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Dawn Jefferies, Email: dawn.jefferies@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Carisse Hollett, Email: carisse.hollett@turpinba.co.uk

Florian Azemi, Director

1 June 2022

Ag RH30179