Resolutions for Winding-up

GatesheadCity and County of the City of LondonWokingEC2M 3XD51.51594-0.082452GU21 2EP51.313333-0.611369NE11 0RU54.92507-1.6154872024-11-262024-11-282024-11-29TSO (The Stationery Office), customer.services@thegazette.co.uk476336064583

ARTISAN ROOFING SURREY LIMITED

(Company Number 06779442)

Registered office: Unit 209b, Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP

Principal trading address: Unit 209b, Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP

At a General Meeting of the members of the above named Company, duly convened and held at the offices of 99 Bishopsgate, London, EC2M 3XD on 26 November 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Daren John Matthews, Chair

26 November 2024

Ag WJ83003