Resolutions for Winding-up

BirminghamCity of LeicesterB5 6ND52.472369-1.893809LE1 7JA52.628093-1.1222462024-10-212024-10-22TSO (The Stationery Office), customer.services@thegazette.co.uk473258864548

BUILDSTAFF RECRUITMENT LTD

(Company Number 11617607)

Registered office: 113 Jubilee Trade Centre Pershore Street, Birmingham, United Kingdom, B5 6ND

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 21 October 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions:

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 21 October 2024

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA

Date of Resolution: 21 October 2024

Neil Stuart Rowbotham, Chair of Meeting