Resolutions for Winding-up

BromleyShropshireBR1 1HN51.4003890.015203SY5 7NH52.629178-2.734486WV15 6BB52.532941-2.413536Insolvency Act 1986Companies Act 20062023-10-042023-10-062023-10-10TSO (The Stationery Office), customer.services@thegazette.co.uk446031664196

J R SLEE BUILDING AND JOINERY CONTRACTORS LIMITED

(Company Number 04491650)

Registered office: Unit 96 Condover Industrial Estate, Shrewsbury, Shropshire, SY5 7NH

Principal trading address: Unit 96 Condover Industrial Estate, Shrewsbury, Shropshire, SY5 7NH

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

MEMBERS MEETING

At an Adjourned General Meeting of the above named company duly convened and held at Bridgnorth Community Hall, Severn Street, Bridgnorth, Shropshire, WV15 6BB, on 4 October 2023, the following resolutions were duly passed:

Special Resolution:

"That the company be wound up voluntarily"

Ordinary Resolution:

"That Robert Cundy of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN, be appointed liquidator of the company for the purposes of the winding-up."

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

Date of Appointment: 06 October 2023

For further details contact Anais Whitehead on 020 8315 7430 or at anais.whitehead@edgerecovery.com

Helen Slee, Chair of the Meeting of Members