Resolutions for Winding-up

KirkleesLeedsBD19 3RY53.723471-1.709279HD1 4LF53.651529-1.807249LS25 2GH53.797442-1.3762432024-09-052024-09-09TSO (The Stationery Office), customer.services@thegazette.co.uk470000464510

WILSON BUILDING PROJECTS LIMITED

(Company Number 09703416)

Trading Name: Wilson Building Projects

Registered office: 114 Westbourne Road, Huddersfield, West Yorkshire, United Kingdom, HD1 4LF To be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

Principal trading address: 22 Brooke Street, Brooke Street, Cleckheaton, West Yorkshire, BD19 3RY

Notice is hereby given that the following resolutions were passed on 05 September 2024, as a special resolution and as ordinary resolutions respectively:

"That the Company be wound up voluntarily"; and

"That Phil Clark and Dave Clark be appointed as Joint Liquidators for the purposes of such voluntary winding up"

"That 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 for the time being holding such office"

Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Date of Appointment: 05 September 2024

For further details contact Ben Ramsay on 0113 243 8617 or at ben@clarkbr.co.uk

Date of Resolution: 05 September 2024

Shakeel Faqir - Convener