Resolutions for Winding-up

RedbridgeBrentwoodUttlesfordCM14 4RR51.620150.300681CM22 6NZ51.8760040.277355IG6 3TU51.6066250.119152023-05-112023-05-12TSO (The Stationery Office), customer.services@thegazette.co.uk435350964052

DEEPDIVE CONSTRUCTION LTD

(Company Number 10758975)

Registered office: First Floor 81-85 High Street Brentwood Essex CM14 4RR

Principal trading address: Unit 4 Wansh Hall, Chelmsford, CM22 6NZ

At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 11 May 2023, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 11 May 2023

For further details contact Harry Carter on 020 8559 5093 or at harry.carter@carterclark.co.uk

Mark Simpson, Chairman

Date: 11 May 2023