Resolutions for Winding-up

BirminghamCity and County of the City of LondonBlabyCity of BristolB3 3AG52.480592-1.901166BS9 4PN51.49149-2.599414EC4A 4AB51.515595-0.104403LE19 1SD52.595397-1.19052024-02-142024-02-152024-02-162024-02-19TSO (The Stationery Office), customer.services@thegazette.co.uk455666864321

SWEET CONSTRUCT LIMITED

(Company Number 06192071)

Registered office: Henleaze Business Centre, Harbury Road, Bristol, BS9 4PN

Principal trading address: Henleaze Business Centre, Harbury Road, Bristol, BS9 4PN

Notice is hereby given that at a general meeting of the Company, duly convened, and held via Teams, on 14 February 2024 at 11.00 am the following Special Resolution and Ordinary Resolution were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily and that Christopher Lewis (IP No. 24710) of RSM UK Restructuring Advisory LLP, 10th Floor, 103 Colmore Row, Birmingham B3 3AG and Damian Webb (IP No. 14970) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address & contact details of case manager: Samantha Hardingham of RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD, Tel: 0116 282 0550. Further details contact: Christopher Lewis, Tel: 0121 214 3100, Email: restructuring.birmingham@rsmuk.com or Damian Webb, Tel: 0203 201 8000, Email: restructuring.london.core@rsmuk.com

Lewis Sweet, Chair

15 February 2024

Ag NJ111707