Resolutions for Winding-up

LincolnAmber ValleyNorth West LeicestershireDE5 8LE53.030431-1.408007DE74 2NJ52.846141-1.336866LN6 3AF53.206727-0.6161352022-11-092022-11-102022-11-15TSO (The Stationery Office), customer.services@thegazette.co.uk420868863877

PG LOGISTICS (LINCOLN) LTD

(Company Number 11899229)

Registered office: Office 3b New Winnings Court, Ormonde Drive, Denby Hall Business Park, Derbyshire, DE5 8LE

Principal trading address: 19 Stirling Business Park, Sadler Road, Lincoln, LN6 3AF

Type of Liquidation: Creditors Voluntary Liquidation.

Place of meeting: Lockington House, Millhouse Business Centre, Station Road, Castler Donington, DE74 2NJ.

Date of meeting: 9 November 2022.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 9 November 2022

Liquidator's Name and Address: Emily Brooke Ball (IP No. 19970) of Sterling Advisory Limited, Sterling Advisory, Lockington House, Millhouse Bus. Cent, Station Road, Castle Donington, DE74 2NJ. Telephone: 01156950566.

For further information contact Andrew Rule at the offices of Sterling Advisory Limited on 0115 695 0566, or andrew@sterling-advisory.co.uk.

10 November 2022