Resolutions for Winding-up

CoventryEast HertfordshireCV4 8HX52.388574-1.576342SG2 7HL51.899921-0.1552352023-04-062023-04-07TSO (The Stationery Office), customer.services@thegazette.co.uk432765864022

PROBUILD LIMITED

(Company Number 05026706)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: The Wishing Well 23 Tatlers Lane, Aston End, Stevenage, Hertfordshire, SG2 7HL

Principal trading address: The Wishing Well 23 Tatlers Lane, Aston End, Stevenage, Hertfordshire, SG2 7HL

At a General Meeting of the members of the above named Company, duly convened and held at The Wishing Well 23 Tatlers Lane, Aston End Stevenage, SG2 7HL on 06 April 2023 on 11:30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 06 April 2023. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Bradley Kelly, Chairperson