Resolutions for Winding-up

GatesheadLeedsLS1 5HN53.797146-1.546845NE21 4SX54.960488-1.7472382025-05-232025-05-28TSO (The Stationery Office), customer.services@thegazette.co.uk489431664745

OCTAGON GREEN SOLUTIONS LIMITED

(Company Number 08326079)

Previous Name of Company: Octagon Green Services Limited

Registered office: The Company`s registered office is Blaydon Quarry Landfill Site, Lead Road, Greenside, Blaydon, NE21 4SX. It will be changed to c/o PKF Littlejohn Advisory, 3rd Floor, One Park Row, Leeds, LS1 5HN in due course

Principal trading address: Blaydon Quarry Landfill Site, Lead Road, Greenside, Blaydon, NE21 4SX

At a General Meeting of the Members of the above-named company, duly convened, and held on 23 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 Oliver Collinge and James Sleight (Office Holder No. 21830 and 9648) of 3rd Floor One Park Row Leeds LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory, 3rd Floor, One Park Row, Leeds, LS1 5HN.

Joint Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory, 3rd Floor, One Park Row, Leeds, LS1 5HN.

Date of Appointment: 23 May 2025

For further details contact Jonathan Burke on 0113 244 5141 or at jburke@pkf-l.com

Date of Resolution: 23 May 2025

Kevin Wanless, Director