Resolutions for Winding-up

South NorfolkManchesterWest SuffolkIP28 6JY52.2741480.68932M2 5WA53.478971-2.246798NR14 6JW52.5301511.4829172023-04-202023-04-27TSO (The Stationery Office), customer.services@thegazette.co.uk434298064039

MEADOWS TIMBER LIMITED

(Company Number 08165043)

Registered office: Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom, IP28 6JY

Principal trading address: 6 Low Bungay Road Loddon NR14 6JW

At a General Meeting of the Members of the above-named company, duly convened, and held on 20 April 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up Voluntarily.

2. That Beverley Ellice Budsworth of The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA be and herby appointed Liquidator for the purposes of such winding up.

Liquidator: Beverley Ellice Budsworth (IP number 8941) of The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA.

Date of Appointment: 20 April 2023

For further details contact Jessica Barker on 0333 9999 664 or at advice@thedebtadvisor.co.uk

Peter Meadows