Resolutions for Winding-up

NorwichMertonNR1 1RE52.626141.297572SW20 9JF51.398877-0.22672024-01-292024-01-312024-02-01TSO (The Stationery Office), customer.services@thegazette.co.uk454355464305

HANNES LINDE CONTRACTS LIMITED

(Company Number 07991034)

Registered office: 15 Woodlands, London, SW20 9JF

Principal trading address: 15 Woodlands, London, SW20 9JF

At a General Meeting of the members of the above named Company, duly convened and held at 15 Woodlands, London, SW20 9JF on 29 January 2024 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Hannes Linde, Chair

29 January 2024

Ag MJ102738