Resolutions for Winding-up

BromsgroveTelford and WrekinB60 4DJ52.299844-2.075412TF10 7AB52.769722-2.3787692023-03-062023-03-07TSO (The Stationery Office), customer.services@thegazette.co.uk430024963988

REGENT HOUSE DESIGN & DEVELOPMENTS LIMITED

(Company Number 09338394)

Registered office: 32 St. Mary`s Street, Newport, Shropshire, England, TF10 7AB

Principal trading address: 32 St. Mary`s Street, Newport, Shropshire, England, TF10 7AB

Notice is hereby given that the following resolutions were passed on 6 March 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily"; and

"That Adam Peter Jordan and Nickolas Garth Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately".

Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Date of Appointment: 06 March 2023

For further details contact Rimes & Co on 01527 558 410 or at info@rimesandco.co.uk

CAROLE BROUGH, Chair of Meeting