Resolutions for Winding-up

HaveringBrentwoodCM14 4RR51.6199880.300254RM14 2TR51.5577470.2501372023-03-272023-03-292023-03-30TSO (The Stationery Office), customer.services@thegazette.co.uk431889064015

SH CONSTRUCTION CONSULTING LTD

(Company Number 09667214)

Registered office: 40a Station Road, Upminster, Essex, RM14 2TR

Principal trading address: First Floor, 81-85 High Street, Brentwood, CM14 4RR

Notice is hereby given that the following resolutions were passed on 27 March 2023 as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Holly Wells, Email: Holly.Wells@quantuma.com, Tel: 01708 300 170.

Gary Thompson, Joint Liquidator

27 March 2023

Ag AJ123516