Resolutions for Winding-up

City of PlymouthPL6 5FL50.416336-4.122705PL7 4FE50.393748-4.0425092024-02-262024-02-272024-02-28TSO (The Stationery Office), customer.services@thegazette.co.uk456365064330

5D CONSTRUCTION (SW) LTD

(Company Number 10546759)

Registered office: The Apex, 2 Brest Road, Plymouth, PL6 5FL

Principal trading address: The Apex, 2 Brest Road, Plymouth, PL6 5FL

At a general meeting of the above-named Company, duly convened, and held at the offices of 13 Reynolds Park, Plympton, Plymouth, PL7 4FE on 26 February 2024 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Ellie Mae, Email: ellie@braileyhicks.co.uk or Tel: 01752 914410.

Daniel Stones, Chair

26 February 2024

Ag NJ112743