Resolutions for Winding-up

BirminghamCaerphillyB1 1QH52.475794-1.904077CF83 8QL51.595133-3.1501122025-06-162025-06-17TSO (The Stationery Office), customer.services@thegazette.co.uk490910764772

FIELDSTON LIMITED

(Company Number 03425058)

Registered office: Sycamore House, White Hart, Machen, CF83 8QL

Principal trading address: Sycamore House, White Hart, Machen, CF83 8QL

On 16 June 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolutions

"That the Company be wound up voluntarily."

Ordinary Resolutions

"That Nicholas Stratten and Michelle Breslin, be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation."

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Michelle Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 16 June 2025

For further details contact Troy Taylor on 0121 201 1720 or at tt@greenfieldrecovery.co.uk

Date of Resolution: 16 June 2025

Richard Collins, Director