Resolutions for Winding-up

City of SouthamptonWiltshireSO14 3TJ50.895426-1.394585SP3 6PA51.056015-2.1305532024-05-212024-05-222024-05-23TSO (The Stationery Office), customer.services@thegazette.co.uk462933064405

JAMES GRACE GROUNDWORK AND CONSTRUCTION LIMITED

(Company Number 08809724)

Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ, having previously been Wood Cottage Pythouse, Tisbury, Salisbury, SP3 6PA

Principal trading address: Wood Cottage Pythouse, Tisbury, Salisbury, SP3 6PA

Notice is hereby given that the following resolutions were passed on 21 May 2024 as a Special Resolution and Ordinary Resolutions respectively:

a) "That the Company be wound up voluntarily

b) That Shane Biddlecombe and Matthew Hoy of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ be appointed as Joint Liquidators for the purpose of the voluntary winding up."

c) That the Liquidators be authorised to act jointly and severally in the liquidation

Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ.

Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ.

Date of Appointment: 21 May 2024

For further details contact Kay Lloyd on 0808 196 8676 or at kay.lloyd@trusolv.co.uk

Date of Resolution: 21 May 2024

James Grace - Director