Resolutions for Winding-up

BirminghamEastleighB1 1QH52.475794-1.904077SO50 4GU50.975978-1.3521732025-06-302025-07-01TSO (The Stationery Office), customer.services@thegazette.co.uk491816264784

M L CARPENTRY LTD

(Company Number 09646132)

Registered office: 18 St Johns Road, Eastleigh, SO50 4GU

Principal trading address: 18 St Johns Road, Eastleigh, SO50 4GU

On 30 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: 30 June 2025

For further details contact Yasmin Khanum on 0121 201 1720 or at yasmin.khanum@greenfieldrecovery.co.uk

Date of Resolution: 30 June 2025

Martin Thomas Sacree, Director / Chairman