Resolutions for Winding-up

TraffordConwyLL29 8HT53.29738-3.729828WA14 1EZ53.389128-2.3488242024-10-142024-10-18TSO (The Stationery Office), customer.services@thegazette.co.uk472953964545

BLUE BAY HOMES (CLIFFTOPS) LIMITED

(Company Number 09359659)

Registered office: 27 Princes Drive Princes Drive, Colwyn Bay, LL29 8HT

Principal trading address: 27 Princes Drive Princes Drive, Colwyn Bay, LL29 8HT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 October 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary

Resolution:

"That the Company be wound up voluntarily"

"That Neil Henry of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be hereby appointed Liquidator of the Company for the purposes of such winding up, and any act required or authorised under any enactment by all or any one or more of the persons for the time being holding office."

Liquidator: Neil Henry (IP number 8622) of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ.

Date of Appointment: 14 October 2024

For further details contact Kirsty Jones on 0161 929 1905 or at kirsty@lineshenry.co.uk

Date of Resolution: 14 October 2024

John Howard Brown, Director