Resolutions for Winding Up

BromleyDartfordBR2 6AJ51.363160.024071DA1 2JS51.4430440.2121012023-11-222023-11-24TSO (The Stationery Office), customer.services@thegazette.co.uk2441449584964240

MALCOLM CHARLES CONTRACTS LTD.

(Company Number: 07016208)

trading as N/A

Registered Office: Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS England

Principal Trading Address: The Garden House, West Common Road, Keston BR2 6AJ

Nature of Business: Other building completion and finishing

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Garden House, West Common Road, Keston BR2 6AJ on Wednesday 22 November 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up

For further details, please contact: Isobel Susan Brett, (9643), Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS, Telephone: 01474532862, Email address: enquiries@brettsbr.co.uk, (Z3209-MCCL).

Malcolm Scopes, Chairman