Resolutions for Winding-up

FarehamCity of PortsmouthCity of NottinghamNG1 6EE52.952795-1.155495PO15 5TT50.865655-1.244157PO5 3AY50.788683-1.0935852022-08-042022-08-05TSO (The Stationery Office), customer.services@thegazette.co.uk413473263779

HERRINGATE CONSTRUCTION LIMITED

(Company Number 12045487)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office: 63 Castle Road, Southsea, PO5 3AY

Principal trading address: 16-18 Barnes Wallis Road, Fareham, Hants, PO15 5TT

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 4 August 2022 at 10.30am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 04 August 2022

For further details contact Catherine Sherman on 0115 871 2731 or at catherine.sherman@bridgewood.co.uk