Resolutions for Winding-up

BromleyCentral BedfordshireBR1 1LU51.4017080.017489MK45 2HG52.020758-0.4893412024-01-192024-01-23TSO (The Stationery Office), customer.services@thegazette.co.uk453752364297

PJS DEVELOPMENT SERVICES LIMITED

(Company Number 14048195)

Registered office: 16 Yarrow Place, Ampthill, Bedford MK45 2HG

Principal trading address: 16 Yarrow Place, Ampthill, Bedford MK45 2HG

At a General Meeting of the Company, duly convened and held at 16 Yarrow Place, Ampthill, Bedford MK45 2HG on 19 January 2024 at 10:45am the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU.

Date of Appointment: 19 January 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Peter James Salsbury, Director

Resolution Meeting Location: 16 Yarrow Place, Ampthill, Bedford MK45 2HG

Resolution Meeting Time: 10:45am

Date of Resolution: 19 January 2024