Resolutions for Winding-up

EastleighNew ForestBournemouth, Christchurch and PooleBH11 8LW50.754907-1.928477SO40 3SZ50.930879-1.497761SO53 3AP50.976839-1.3866752025-05-012025-05-07TSO (The Stationery Office), customer.services@thegazette.co.uk488197864727

WINHALL LTD

(Company Number 13801725)

Registered office: 75 Bournemouth Road, Chandler`s Ford, Eastleigh, Hampshire, United Kingdom, SO53 3AP

Principal trading address: 13 Nutwood Way, Westwood Business Park, Totton, Southampton, SO40 3SZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 1 May 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Andrew Rumsey and Dorothy Brown be appointed as Liquidator for the purposes of such winding up.

Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Joint Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Date of Appointment: 01 May 2025

For further details contact Nicola Lawrance on 01202 237337 or at info@evenkeelsolutions.co.uk

Date of Resolution: 01 May 2025

Barrie Wingrove, Chairman