Resolutions for Winding-up

HertsmereSalfordM27 8HN53.520738-2.333178WD6 4SD51.655768-0.2817922023-09-212023-09-26TSO (The Stationery Office), customer.services@thegazette.co.uk444963164184

RLK BUILDING LTD

(Company Number 14240724)

Registered office: 24 Cumberland Avenue, Swinton, Manchester, M27 8HN

Principal trading address: 24 Cumberland Avenue, Swinton, Manchester, M27 8HN

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 September 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 Daniel Leigh of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.

Date of Appointment: 21 September 2023

For further details contact Suzanne Cruise on 020 8455 6611

Remigijus Kazlauskas, Director / Chairman *