Resolutions for Winding-up

RochfordSouthend-on-SeaSS1 1AN51.5362230.711691SS4 1DB51.5826060.708909INSOLVENCY ACT 1986COMPANIES ACT 20062024-10-092024-10-17TSO (The Stationery Office), customer.services@thegazette.co.uk472940564544

R.A.BYFORD & SONS LIMITED

(Company Number 00919048)

Nature of business: Buying and selling of own real estate

Registered office: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB

Principal trading address: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 9 October 2024:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Names of Insolvency Practitioners: Deborah Ann Cockerton

Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Numbers: 9641

Date of Appointment: 9 October 2024

Contact Name: Harriet Groves, email address: harrietgroves@dcabr.co.uk, Telephone no. 01702 344558

Edward Francis Byford

Chair of the meeting

Dated: 9 October 2024