Resolutions for Winding-up

CRE8TIVE CONSTRUCTION U.K LTD

(Company Number 10554958)

Registered office: Springfield Depository, Ham Road, Worthing, West Sussex BN11 2QL (in the process of being changed to Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LY)

Principal trading address: Springfield Depository, Ham Road, Worthing, West Sussex BN11 2QL

Notice is hereby given that the following resolutions were passed on 16 July 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ken Touhey (IP No. 8369) of Insolvency and Recovery Limited, Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY be appointed as Liquidator for the purposes of such voluntary winding up."

Contact details for Liquidator, Email: ktouhey@irluk.co.uk; Tel: 01903 239313. Alternative contact: vblackwell@irluk.co.uk

Matthew Blyth, Chair

17 July 2024

Ag SJ41860