TEYNHAM CONSTRUCTION LTD

(Company Number 06701505)

Registered office: 3401 Bagshaw Building, 1 Wards Place, London E14 9DY

Principal trading address: (Formerly) 6 Woodstock Road, Sittingbourne, ME10 4HL

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 23 July 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Manjit Shokar (IP No. 23790) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01634 975440. Alternatively enquiries can be made to Shana Tilley by e-mail at medway@btguk.com or by telephone on 01634 975440.

Duncan Friend, Chair

23 July 2024

Ag SJ42908