Resolutions for Winding-up

RugbyWarwickCV21 4PW52.355652-1.200886CV8 1NP52.354825-1.6540112022-08-042022-08-092022-08-102022-08-11TSO (The Stationery Office), customer.services@thegazette.co.uk413733963784

ACTIVE CONSTRUCTION (COVENTRY) LIMITED

(Company Number 03974210)

Registered office: The Stables, 2 Hillmorton Wharf, Crick Road, Rugby, Warwickshire, CV21 4PW

Principal trading address: Unit E8a, Holly Court, Holly Farm Business Park, Honiley, CV8 1NP

Notice is hereby given that the following resolutions were passed on 4 August 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Robson (IP No. 11032) of Bridge Newland Limited, The Stables, 2 Hillmorton Wharf, Rugby, CV21 4PW be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Ben Robson, Tel: 01788 544 544, Alternative contact: Kym Carvell

Paul Roberts, Director

9 August 2022

Ag TH50951