Resolutions for Winding-up

HarboroughCharnwoodLE12 7DD52.72411-1.133647LE12 8DX52.745567-1.176404LE17 5NL52.511308-1.1729032024-05-292024-06-03TSO (The Stationery Office), customer.services@thegazette.co.uk463565464413

HAMPSON HOMES LTD

(Company Number 11659666)

Registered office: 78 Loughborough Road, Quorn, Loughborough, Leicestershire. LE12 8DX

Principal trading address: 255, Leicester Road. Mountsorrel, LE12 7DD

At a General Meeting of the above-named Company. duly convened and held at 78 Loughborough Road, Ouorn, Loughborough, Leicestershire, LE12 8DX on 29 May 2024 at 10.00am. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

That the Company be wound up voluntarily and that Sonia Baigent (IP No9494) of Assist Business Consulting Ltd, be appointed Liquidator of the Company.

Liquidator: Sonia Baigent (IP number 9494) of Assist Business Consulting Ltd, 5 Old Forge Road Ashby Magna, Lutterworth, Leicestershire, LE17 5NL.

Date of Appointment: 29 May 2024

For further details contact Sonia Baigent on 01455 560042 or at sonia@assistbc.com

Resolution Meeting Location: 78 Loughborough Road, Ouorn, Loughborough, Leicestershire, LE12 8DX

Resolution Meeting Time: 10:00

Date of Resolution: 29 May 2024

Lindsay Hampson, Acting Director