<?xml version="1.0" encoding="UTF-8"?><html xmlns="http://www.w3.org/1999/xhtml" IdURI="https://www.thegazette.co.uk/id/notice/4575539" prefix="gaz: https://www.thegazette.co.uk/def/publication#       gzw: https://www.thegazette.co.uk/def/working#       person: https://www.thegazette.co.uk/def/person#       personal-legal: https://www.thegazette.co.uk/def/personal-legal#       court: https://www.thegazette.co.uk/def/court#       insolvency: https://www.thegazette.co.uk/def/insolvency#       org: http://www.w3.org/ns/org#       gazorg: https://www.thegazette.co.uk/def/organisation#       leg: https://www.thegazette.co.uk/def/legislation#       societies: https://www.thegazette.co.uk/def/societies#       loc: https://www.thegazette.co.uk/def/location#       dc11: http://purl.org/dc/elements/1.1/       this: https://www.thegazette.co.uk/id/notice/4575539#             prov: http://www.w3.org/ns/prov#        "><head><meta http-equiv="Content-Type" content="text/html; charset=UTF-8" /><title>B - SPEC SOLUTIONS LTD</title><link href="https://www.thegazette.co.uk/notice/4575539/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/4575539/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/4575539/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4575539/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/4575539/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4575539/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/4575539/provenance" rel="http://www.w3.org/ns/prov#has_provenance" title="PROVENANCE" type="" /><link href="https://www.thegazette.co.uk/notice/4575539/data.pdf" rel="alternate" title="PDF" type="application/pdf" /><link href="https://www.thegazette.co.uk/notice/4575539/data.rdf?view=linked-data" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/notice/4575539/data.ttl?view=linked-data" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/4575539/data.json?view=linked-data" rel="alternate" title="JSON-SIMPLE" type="application/json" /><link href="https://www.thegazette.co.uk/notice/4575539/data_xml/sig.xml?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4575539/data.html?view=linked-data" rel="alternate" title="HTML" type="application/html" /><link href="https://www.thegazette.co.uk/notice/4575539/data.rdfjson?view=linked-data" rel="alternate" title="JSON-RDF" type="application/rdf+json" /><link href="https://www.thegazette.co.uk/notice/4575539/data.xml?view=linked-data" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4575539/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4575539/data_xml/provenance/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/id/notice/4575539" rel="http://www.w3.org/ns/prov#has_anchor" title="" type="" /></head><body><article class="full-notice full-notice-2441"><div class="rdfa-data"><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000014064" content="Surrey Heath" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000016675" content="Leeds" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/GU249DB" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000014064"></span><span about="https://www.thegazette.co.uk/id/postcode/GU249DB" content="GU24 9DB" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/GU249DB" content="51.332967" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/GU249DB" content="-0.636098" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="https://www.thegazette.co.uk/id/postcode/LS14PR" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000016675"></span><span about="https://www.thegazette.co.uk/id/postcode/LS14PR" content="LS1 4PR" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/LS14PR" content="53.795904" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/LS14PR" content="-1.54865" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="this:company-1-CompanyRegisteredOffice-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/GU249DB"></span><span about="this:company-1-PrincipalTradingAddress-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/GU249DB"></span><span about="this:notifiableThing" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/GU249DB"></span><span about="this:notifiableThing" content="2024-02-28" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2024-03-11" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2024-03-12" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:text-1-AddressLineGroup-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/LS14PR"></span><span about="https://www.thegazette.co.uk/id/notice/4575539" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/4575539" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/4575539" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/4575539/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/4575539" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/4575539"></span><span about="https://www.thegazette.co.uk/id/notice/4575539" content="4575539" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/4575539" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/4575539" typeof="https://www.thegazette.co.uk/def/insolvency#CreditorsResolutionsForWindingUpNotice"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/publication#NotifiableThing"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/insolvency#Resolution"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/64343" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64343" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64343" content="64343" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/4575539" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/64343"></span><span about="https://www.thegazette.co.uk/id/notice/4575539" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/64343/notice/4575539" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/4575539" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/64343/notices/4575539" typeof="gaz:Notice"></span></div><dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding-up</dd><dt>Publication date:</dt><dd about="https://www.thegazette.co.uk/id/notice/4575539" content="2024-03-12T01:01:48" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2024-03-12T01:01:48">12 March 2024</time></dd><dt>Edition:</dt><dd>The <span about="https://www.thegazette.co.uk/id/edition/London" datatype="xsd:string" property="gaz:editionName">London</span> Gazette</dd><dt>Notice ID:</dt><dd about="https://www.thegazette.co.uk/id/notice/4575539" property="gaz:hasNoticeID">4575539</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/4575539" datatype="xsd:integer" property="gaz:hasNoticeCode">2441</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/64343" datatype="xsd:string" property="gaz:hasIssueNumber">64343</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/4575539" datatype="xsd:string" property="gaz:hasPageNumber">5129</dd></dl><div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2441"><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/12047590" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">B - SPEC SOLUTIONS LTD</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">12047590</span>)</p><p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">Unit 2 Gazes, Old House Lane, Bisley, Woking, GU24 9DB</span></p><p data-gazettes="PrincipalTradingAddress" property="gazorg:hasPrincipalTradingAddress" resource="this:company-1-PrincipalTradingAddress-1" typeof="vcard:Address">Principal trading address: <span property="vcard:label">Unit 2 Gazes, Old House Lane, Bisley, Woking, GU24 9DB</span></p></div><div data-gazettes="P"><p data-gazettes="Text">At a general meeting of the above-named company, duly convened, and held at Unit 2 Gazes, Old House Lane, Bisley, Woking, GU24 9DB at <span about="this:notifiableThing" content="2024-02-28T10:00:00" datatype="xsd:dateTime" property="insolvency:meetingTime"></span>10.00 am on  <span content="2024-02-28" data-date="2024-02-28" data-gazettes="Date" data-gazettes-class="Meeting" datatype="xsd:date" property="gaz:relatedDate">28 February 2024</span>, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:</p></div><div data-gazettes="P"><p data-gazettes="Text">“That the company be wound up voluntarily and that <span data-gazettes="Administrator" property="insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/25952" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="25952" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Zane Collins" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Zane</span> <span data-gazettes="Surname" property="foaf:familyName">Collins</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">25952</span>) of <span about="this:text-1-FirmName-1" data-gazettes="FirmName" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">Insolvency One Limited</span></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="1 Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR" property="vcard:label"></span>1 Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR </span> be and is hereby appointed Liquidator for the purpose of such winding up.”</p></div><div data-gazettes="P"><p data-gazettes="Text">Further details contact: Zane Collins, Tel: <span content="0800 999 1329," data-gazettes="Telephone" data-gazettes-class="Company" property="loc:phoneNumber">0800 999 1329,</span> Email: <span data-gazettes="Email" data-gazettes-class="Administrator" property="gaz:email">Zane.collins@insolvencyone.co.uk</span></p></div><div data-gazettes="Administration"><p data-gazettes="authoriser"><span property="gaz:hasAuthoriser" resource="this:authoriser" typeof="gaz:Authoriser"><span data-gazettes="Administrator" property="gaz:hasAuthorisingPerson" resource="this:signatory-1" typeof="person:Person"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content=" Chair" datatype="xsd:string" property="person:hasIPCapacity"></span><em><span content="Ben Burrows" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Ben</span> <span data-gazettes="Surname" property="foaf:familyName">Burrows</span>, </em></span><span property="gaz:hasAuthorisingRole" resource="this:role-signatory" typeof="person:Role"><span datatype="xsd:string" property="person:roleName"> Chair</span></span></span></p><p data-gazettes="DateSigned"><span content="2024-02-28" data-date="2024-02-28" data-gazettes="DateSigned" datatype="xsd:date" property="gaz:dateAuthorisationSigned">28 February 2024</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Ag OJ120907</p></div></div></article><section class="summary"><dl><dt>Company Address</dt><dd>Unit 2 Gazes, Old House Lane, Bisley, Woking, GU24 9DB</dd></dl></section></body></html>