Resolutions for Winding-up

Stockton-on-TeesCounty DurhamDH1 1TB54.77755-1.567292TS18 3DB54.545114-1.3181762022-09-122022-09-16TSO (The Stationery Office), customer.services@thegazette.co.uk416253563819

BALKAN PROPERTIES LIMITED

(Company Number 09761199)

Registered office: Carter House, Pelaw Leazes Lane, Durham, DH1 1TB

The following written resolutions were duly passed as special resolutions by the members of the company on 12 September 2022.

Special Resolutions

i. That the company be wound up voluntarily.

ii. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company.

Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd , 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB .

Date of Appointment: 12 September 2022

For further details contact Ted Fergusson at ted@fergussonand.co.uk

T Cartner- Chairman