Resolutions for Winding-up

North DevonTorridgeEX32 0BU51.051726-4.028063EX39 6HB50.947386-4.4636592025-03-132025-03-142025-03-17TSO (The Stationery Office), customer.services@thegazette.co.uk483798864684

CODDEN CONSTRUCTION LIMITED

(Company Number 04691435)

Registered office: C/o KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB formerly Codden Farm Sentry Lane, Bishops Tawton, Barnstaple, Devon, EX32 0BU

Principal trading address: Codden Farm Sentry Lane, Bishops Tawton, Barnstaple, Devon, EX32 0BU

At a General Meeting of the above-named Company, duly convened and held at Codden Farm Sentry Lane, Bishops Tawton, Barnstaple, Devon, EX32 0BU on 13 March 2025 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on telephone 01237 440094, or by email at kate@kpm-insolvency.co.uk

Andrew Spear, Director

13 March 2025

Ag AK121754