Resolutions for Winding-up

WealdenAbertawe - SwanseaBN24 6NY50.8193920.372977SA1 4AW51.618869-3.9510042024-01-152024-01-16TSO (The Stationery Office), customer.services@thegazette.co.uk453246064291

HENTY BUILDING SERVICES LTD

(Company Number 04258759 )

Previous Name of Company: PSH Services Ltd

Registered office: 352 Coast Road, Pevensey Bay, Pevensey, BN24 6NY

Principal trading address: 352 Coast Road, Pevensey Bay, Pevensey, BN24 6NY

At a meeting of the above named company, duly convened and held on 15 January 2024, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Simon Thomas Barriball and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

The appointment of Simon Thomas Barriball and Gareth Bishop as Joint liquidators was confirmed by a deemed consent process which was completed on 15 January 2024.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Date of Appointment: 15 January 2024

For further details contact Caitlin Lau on 03300 563600 or at creditors@mcalisterco.co.uk

Paul Simon Henty, Director

Date of Resolution: 15 January 2024