HERITAGE SHEDS AND FENCING LIMITED

(Company Number 07411455)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ (Formerly) Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY

Principal trading address: The Saw Mills, Cuckoo Lane, Winterbourne, Bristol, BS36 1AG

At a General Meeting of the members of the above named company, duly convened and held at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ on 12 March 2025, 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 Simon Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.”

For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk or Telephone 0117 970 9220. Alternative contact: Sarah Lyne.

Roger Clive Sampson, Director

11 March 2025

Ag AK121594