Resolutions for Winding-up

CheltenhamCity of PeterboroughGL50 1TY51.89439-2.076486PE2 6WA52.540048-0.320827PE2 6XD52.539142-0.3229112025-01-072025-01-10TSO (The Stationery Office), customer.services@thegazette.co.uk478896164627

HINGS GROUP LIMITED

(Company Number 05516265)

Registered office: 17 Culley Court, Orton Southgate, Peterborough, PE2 6XD

Principal trading address: 17 Culley Court, Orton Southgate, Peterborough, England, PE2 6XD and 100 Culley Court, Orton Southgate, Peterborough, England, PE2 6WA

At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 7 January 2025 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

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

2. "That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company."

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

Date of Appointment: 07 January 2025

For further details contact Michael Noakes on 01242 250811 or at mike.n@durkancahill.com

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Resolution Meeting Time: 11:00

Date of Resolution: 07 January 2025

Matthew Hawkes, Director