Resolutions for Winding-up

BirminghamEast StaffordshireB1 1QH52.475794-1.904077DE14 2DH52.806342-1.6446462023-11-272023-11-28TSO (The Stationery Office), customer.services@thegazette.co.uk449803464243

YALLOP CONSTRUCTION LTD

(Company Number 04205687)

Previous Name of Company: Ricbourne Construction Limited

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

Principal trading address: Curzon St Business Centre, Curzon Street, Burton On Trent, DE14 2DH

On 27/11/2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Nicholas Stratten and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard."

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: 27 November 2023

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

David Charles Yallop, Director