Resolutions for Winding-up

LeedsStockton-on-TeesLS10 1DX53.77649-1.514108TS22 5TB54.632429-1.3146432024-08-012024-08-08TSO (The Stationery Office), customer.services@thegazette.co.uk468025464483

HYGO DEVELOPMENTS1 LIMITED

(Company Number 12087907)

Registered office: 3a Evolution, Wynyard Business Park, Wynyard, England, TS22 5TB

Principal trading address: 3a Evolution, Wynyard Business Park, Wynyard, England, TS22 5TB

At a general meeting of the members of the above named company, duly convened and held at Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX, United Kingdom on 01 August 2024 at 10am the following special resolution was duly passed:

That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX are hereby appointed Joint Liquidators for the purpose of the winding up.

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Date of Appointment: 01 August 2024

For further details contact Katie Nicholson on 01135323278

Resolution Meeting Location: Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

Date of Resolution: 01 August 2024