Resolutions for Winding-up

LincolnSheffieldLN2 4TR53.250968-0.511797S1 3FZ53.377375-1.4745682023-12-132023-12-21TSO (The Stationery Office), customer.services@thegazette.co.uk451747664264

DYNAMIC UTILITY SOLUTIONS LIMITED

(Company Number 12850329)

Registered office: 1 Chatsworth Close Lincoln LN2 4TR

Principal trading address: 1 Chatsworth Close Lincoln LN2 4TR

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Road, Sheffield, S1 3FZ on 13 December 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Philip David Nunney and Gareth David Rusling of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ.

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ.

Date of Appointment: 13 December 2023

For further details contact Charlotte Webster on 0114 275 5033 or at sheffield.north@btguk.com

Jason Scott Simpson, Chair