Resolutions for Winding-up

NorwichBuckinghamshireHP18 1AN51.839495-0.859718NR2 1AD52.6299741.295882025-07-022025-07-04TSO (The Stationery Office), customer.services@thegazette.co.uk492073964787

CACHET BUILDING SERVICES LTD

(Company Number 13844702)

Trading Name: Cachet Building Services Ltd

Registered office: 12 Woolbrock Close Aylesbury HP18 1AN

Principal trading address: 12 Woolbrock Close Aylesbury HP18 1AN

Passed: 2 July 2025

At a General Meeting of the members of the above named Company, duly convened and held at 12 Woolbrock Close, Aylesbury, HP18 1AN on 2 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Date of Appointment: 02 July 2025

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 12 Woolbrock Close, Aylesbury, HP18 1AN

Date of Resolution: 02 July 2025

Paul Saw, Chair