Resolutions for Winding-up

EnfieldEN1 3GN51.657867-0.058813EN3 5AX51.655647-0.0479932024-06-102024-06-12TSO (The Stationery Office), customer.services@thegazette.co.uk464300964421

ARGROVE CONSTRUCTION LIMITED

(Company Number 09335195)

Previous Name of Company: Argrove Projects Limited

Registered office: Gor-Ray House, 758 Great Cambridge Road, Enfield, EN1 3GN

Principal trading address: Gor-Ray House, 758 Great Cambridge Road, Enfield, EN1 3GN

At a General Meeting of the members of the above-named Company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 10 June 2024 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution:

1. Special Resolution

That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.

2. Ordinary Resolution

That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited , 136 Hertford Road, Enfield, Middlesex, EN3 5AX.

Date of Appointment: 10 June 2024

For further details contact: 020 3793 3338

Resolution Meeting Location: 136 Hertford Road, Enfield, Middlesex, EN3 5AX

Date of Resolution: 10 June 2024

James Peter Snelgrove, Director