Resolutions for Winding-up

BirminghamCity of LeicesterB27 7NX52.435708-1.831661LE1 7JA52.628093-1.1222462025-03-072025-03-17TSO (The Stationery Office), customer.services@thegazette.co.uk483899864684

WALSH SURFACING LIMITED

(Company Number 03926330)

Registered office: Holbeche House 437 Shirley Road, Acocks Green, Birmingham B27 7NX

Principal trading address: Holbeche House 437 Shirley Road, Acocks Green, Birmingham B27 7NX

At a general meeting of the Members of the above-named Company, duly convened, and held at Holbeche House 437 Shirley Road, Acocks Green, Birmingham B27 7NX on 07 March 2025, the following special resolutions were passed:

Resolutions

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

2. "That the Liquidator be authorised to distribute any of the Company`s assets in specie"

Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 07 March 2025

For further details contact CBA Business Solutions on 0116 262 6804

Resolution Meeting Location: Holbeche House 437 Shirley Road, Acocks Green, Birmingham B27 7NX

Date of Resolution: 07 March 2025

William Walsh, Chairman of Meeting