Resolutions for Winding-up

Newcastle upon TyneNorth YorkshireNE5 1NB55.003117-1.695539TS9 5DY54.470911-1.194379Insolvency Act 1986Companies Act 20062024-01-162024-01-19TSO (The Stationery Office), customer.services@thegazette.co.uk453496264294

COLLINGWOOD GROUNDWORKS LIMITED

(Company Number 04844923)

Registered office: 17 North Road, Stokesley, North Yorkshire, TS9 5DY

Principal trading address: 17 North Road, Stokesley, North Yorkshire, TS9 5DY

SPECIAL AND ORDINARY RESOLUTIONS FOR ADVERTISEMENT

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

Collingwood Groundworks Limited

At a General Meeting of the members of the above named company, duly convened and held at 17 North Road, Stokesley, North Yorkshire, TS9 SOY at 4:15 pm the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution:

i. "That the company be wound up voluntarily".

Ordinary Resolution:

i. "That Simon Blakey of Connect Insolvency limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB be and is hereby appointed Liquidator of the company".

Liquidator: Simon Blakey (IP number 12990) of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB.

Date of Appointment: 16 January 2024

For further details contact Simon Blakey on 0191 816 1416 or at simon@connectinsolvency.com

John Collingwood, Chair of the meeting

Dated: 16 January 2024