Resolutions for Winding-up

Waltham ForestTandridgeE11 4PA51.5621380.008742TN16 2ET51.2653220.04172025-04-162025-04-22TSO (The Stationery Office), customer.services@thegazette.co.uk487311064714

MIXCRETE LIMITED

(Company Number 12813288)

Registered office: 601 High Road Leytonstone, London, E11 4PA formerly Moorhouse Park, Westerham Road, Westerham, Kent, TN16 2ET

Principal trading address: Moorhouse Park, Westerham Road, Westerham, Kent, TN16 2ET

At a general meeting of the members of the above named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 16 April 2025 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Harjinder Johal and George Michael of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA are hereby appointed joint liquidators and that they may act jointly and severally in this regard for the purpose of the winding up."

Joint Liquidator: Harjinder Johal (IP number 9175) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA.

Joint Liquidator: George Michael (IP number 9230) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA.

Date of Appointment: 16 April 2025

For further details contact 020 8556 2888 or info@ashcrofts.co.uk

Date of Resolution: 16 April 2025

Balpreet Sanghera