Resolutions for Winding-up

City of WestminsterIslingtonGraveshamDA12 2PT51.4410020.385477EC2A 4LU51.52255-0.08634NW1 6BB51.521377-0.164332024-03-072024-03-142024-03-15TSO (The Stationery Office), customer.services@thegazette.co.uk457855564346

HAGUE CONSTRUCTION LIMITED

(Company Number 04236623)

Registered office: 4th Floor 4 Tabernacle Street, London EC2A 4LU

Principal trading address: 22 Norfolk Road, Norfolk Road Industrial Estate, Gravesend, Kent DA12 2PT

Notice is hereby given that the following resolutions were passed on 7 March 2024, as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Alex Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood.

Danielle Hague, Director

7 March 2024

Ag OJ121357