Resolutions for Winding-up

NorwichEast StaffordshireDE13 9AX52.846073-1.637953NR2 1AD52.6299741.295882025-07-162025-07-18TSO (The Stationery Office), customer.services@thegazette.co.uk4929568

G.W. HEATING SERVICES LIMITED

(Company Number 06418138)

Trading Name: G.W. Heating Services Limited

Registered office: 1 Garrett Square, Rolleston On Dove, DE13 9AX

Principal trading address: 1 Garrett Square, Rolleston On Dove, DE13 9AX

Passed: 16 July 2025

At a General Meeting of the members of the above named Company, duly convened and held at 1 Garrett Square, Rolleston On Dove, Staffordshire, DE13 9AX on 16 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: 16 July 2025

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 1 Garrett Square, Rolleston On Dove, Staffordshire, DE13 9AX

Date of Resolution: 16 July 2025

Gavin Walters, Chair