Resolutions for Winding-up

West NorthamptonshireNN12 8UY52.091239-1.034357NN3 6AP52.277818-0.8806412024-07-292024-08-01TSO (The Stationery Office), customer.services@thegazette.co.uk467669464476

EXPRESS COMPOSITE SOLUTIONS LTD

(Company Number 08150132)

Registered office: Unit 17 West End Farm, Silverstone, Towcester, NN12 8UY

At a general meeting of the above-named company, duly convened, and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 29 July 2024, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP (office holder no 9066) be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close Moulton Park Northampton NN3 6AP.

Date of Appointment: 29 July 2024

For further details contact Nicole Anderson on 01604 212150 or at nicoleanderson@pbcbusinessrecovery.co.uk

Resolution Meeting Location: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Date of Resolution: 29 July 2024

Andrew John Collins, Chair