Resolutions for Winding-up

Surrey HeathCity of SouthamptonWokinghamGU15 3SY51.338529-0.743434RG2 9DL51.406547-0.945079SO14 3TJ50.895426-1.3945852023-03-282023-03-30TSO (The Stationery Office), customer.services@thegazette.co.uk431958464015

ALLIED BUILDERS (BRICKWORK & GROUNDWORK) CONTRACTORS LIMITED

(Company Number 05409310)

Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ, having previously been Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

Principal trading address: 8 Fairmead Road, Shinfield, Reading, RG2 9DL

Notice is hereby given that the following resolutions were passed on 28 March 2023 as a Special Resolution and Ordinary Resolutions respectively:

a) "That the Company be wound up voluntarily";

b) "That Matthew Hoy and Shane Biddlecombe of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ be appointed as Joint Liquidators for the purpose of the voluntary winding up."

c) Any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office.

Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ.

Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ.

Date of Appointment: 28 March 2023

For further details contact Kay Lloyd on 0808 196 8676 or at kay.lloyd@trusolv.co.uk