Resolutions for Winding-up

ManchesterSomersetM1 3BE53.480469-2.234902TA8 2FL51.261202-3.0034392024-06-142024-07-022024-07-05TSO (The Stationery Office), customer.services@thegazette.co.uk465861464452

BYGROVE SOLUTIONS LTD

(Company Number 11358255)

Registered office: 2nd Floor, 9 Portland Street, Manchester, M1 3BE

Principal trading address: 1 Campolina Drive, Berrow Gardens, Burnham-on-Sea, TA8 2FL

Nature of Business: Subsea Controls Engineering Consultancy.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: held virtually via GoToMeetings.

Date of meeting: 14 June 2024.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 2 July 2024

Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE. Telephone: 0161 413 0999.

For further information contact Daniel McNamee at the offices of Path Business Recovery Limited on 0161 413 0999, or daniel.mcnamee@pathbr.co.uk.

2 July 2024