Resolutions for Winding-up

BirminghamHertsmereB1 1QH52.475794-1.904077WD6 1GS51.658122-0.2555042023-10-092023-10-10TSO (The Stationery Office), customer.services@thegazette.co.uk446032364196

DESIGN BUILDING LTD

(Company Number 09966354 )

Registered office: C/O Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Principal trading address: One Oaks Court, Warwick Road, Borehamwood, WD6 1GS

At a general meeting duly convened and held on 9th October 2023 the following resolutions were passed:

"That the Company be wound up Voluntarily"

"That Nicholas Stratten and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 23-30 Blucher Street, Birmingham, B1 1QH, be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation."

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 09 October 2023

For further details contact Melanie Costello on 0121 201 1720 or at melanie.costello@greenfieldrecovery.co.uk

Dean Martin, Director