Resolutions for Winding-up

Newcastle upon TyneDarlingtonCounty DurhamDH1 2DX54.774982-1.536167DL1 1GL54.523584-1.54461NE5 1NB55.003117-1.6955392023-08-152023-08-22TSO (The Stationery Office), customer.services@thegazette.co.uk442592064152

H&S NORTHUMBERLAND LIMITED

(Company Number 12277136)

Trading Name: H&S Northumberland Limited

Registered office: Business Central, 2 Union Square, Central Park, Darlington, Co Durham, DL1 1GL

Principal trading address: 22 Dragonville, Durham, DH1 2DX

At a general meeting of the above-named Company, duly convened, and held on 15 August 2023 at 10:30 am at 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB, the following resolutions were passed:

Special resolution

"That the Company be wound up voluntarily."

Ordinary resolution

"That Simon Blakey (office holder no: 12990) of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Simon Blakey (IP number 12990) of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB.

Date of Appointment: 15 August 2023

For further details contact Simon Blakey on 0191 816 1416 or at simon@connectinsolvency.com

Andrew Scott Biggs - Chair

Date: 15 August 2023