Resolutions for Winding-up

BromsgroveB61 7DN52.332404-2.063522B61 7JJ52.333221-2.0654012024-10-162024-10-23TSO (The Stationery Office), customer.services@thegazette.co.uk473270364549

SINGLE POINT PROJECT MANAGEMENT LIMITED

(Company Number 04263556)

Registered office: 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN

Principal trading address: 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN

At a General Meeting of the Members of the above-named company, duly convened, and held on 16 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 Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ .

Date of Appointment: 16 October 2024

For further details contact Jacqueline Lepak on 01527 314 050 or at jacqueline@timothyjamespartnership.co.uk

Date of Resolution: 16 October 2024

Andrew Matthews - Director & Chair of the Meeting