Resolutions for Winding-up

HertsmereCherwellBromleyBR1 1HN51.4003890.015203OX16 4XR52.060751-1.317594WD6 1QQ51.658324-0.2617862023-07-282023-08-04TSO (The Stationery Office), customer.services@thegazette.co.uk441422964135

KEOGH & KEOGH FIBREGLASS SERVICES LTD

(Company Number 10759036)

Registered office: Unit 4, Overfield, Thorpe Way, Banbury, OX16 4XR

Principal trading address: Unit 4, Overfield, Thorpe Way, Banbury, OX16 4XR

At a GENERAL MEETING of the Company, duly convened and held at Unit 4 Overfield, Thorpe Way, Banbury, OX16 4XR, on 28 July 2023 at 10:00am, the following resolutions were duly passed:

Special Resolution:-

"That the Company be wound-up voluntarily"

Ordinary Resolution:-

"That Simon Renshaw and Michael Goldstein of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the liquidators be authorised to act jointly and severally in the liquidation".

Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN.

Date of Appointment: 28 July 2023

For further details contact Emma Holmes on 020 8315 7430 or at emma.holmes@edgerecovery.com

CHARLENE MARIE KEOGH - Chairperson/Convener