Resolutions for Winding-up

HarboroughBlabyLE17 5NL52.511308-1.172903LE19 1RJ52.61333-1.1929032023-09-182023-09-21TSO (The Stationery Office), customer.services@thegazette.co.uk444689164180

D W HICKS BUILDING COMPANY LIMITED

(Company Number 01437818)

Registered office: 11 Merus Court, Meridian business Park, Leicester, LE19 1RJ

Principal trading address: 40 Thurmaston Lane, Humberstone, Leicester, LE5 OTE

At a General Meeting of the above-named Company, duly convened and held at 40 Thurmaston Lane, Humberstone, Leicester, LE5 OTE on 18 September 2023 at 10.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

That the Company be wound up voluntarily and that Sonia Baigent (IP No9494) of Assist Business Consulting Ltd, be appointed Liquidator of the Company.

Liquidator: Sonia Baigent (IP number 9494) of Assist Business Consulting Ltd, 5 Old Forge Road Ashby Magna, Lutterworth, Leicestershire, LE17 5NL.

Date of Appointment: 18 September 2023

For further details contact Sonia Baigent on 01455 560042 or at sonia@assistbc.com

Ian Hollis, Director