Resolutions for Winding-up

North West LeicestershireCity of SouthamptonLE67 5ET52.739272-1.356438SO15 2NP50.909931-1.408649Insolvency Act 19862024-10-282024-11-04TSO (The Stationery Office), customer.services@thegazette.co.uk474545864559

CPMC SURVEYING LTD

(Company Number 07095988)

Registered office: 8 Silver Street Whitwick Coalville LE67 5ET

At a General Meeting of the Members of the above-named company, duly convened, and held on 28 October 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

A Special Resolution that the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986.

An ordinary Resolution that, subject to the passing of the above special resolution, Thomas Charles Rusell and Sandra Lillian Mundy of James Cowper Kreston be appointed as liquidators of the Company for the purposes of winding up the Company`s affairs and distributing its assets.

Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building 1-4 Cumberland Place Southampton SO15 2NP.

Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building 1-4 Cumberland Place Southampton SO15 2NP.

Date of Appointment: 28 October 2024

For further details contact Imogen Bennett on 02380 221 222 or at Ibennett@jamescowper.co.uk

Date of Resolution: 28 October 2024

Mr Neil Cawood, Director