Resolutions for Winding-up

HertsmereHaringeyN8 8NE51.58698-0.133076WD6 4SD51.655768-0.2817922023-12-192023-12-21TSO (The Stationery Office), customer.services@thegazette.co.uk451773164264

D B K BUILDING & PROPERTY MAINTENANCE LIMITED

(Company Number 05860344)

Trading Name: DBK

Registered office: Unit 1 Farrer Mews, London, N8 8NE

Principal trading address: Unit 1 Farrer Mews, London, N8 8NE

At a General Meeting of the Members of the above-named company, duly convened, and held on 19 December 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.

Date of Appointment: 19 December 2023

For further details contact Suzanne Cruise on 020 8455 6611

Keith Ward, Director / Chairman