Resolutions for Winding-up

SandwellCity of WolverhamptonCity of LeicesterB66 2JR52.50043-1.95589LE1 7JA52.628093-1.122246WV14 8UL52.554912-2.0746562025-07-292025-08-01TSO (The Stationery Office), customer.services@thegazette.co.uk493828764812

SSF CONSTRUCTION LIMITED

(Company Number 07836351)

Registered office: The Old Foundry, Ash Street, Bilston, West Midlands, WV14 8UL

Principal trading address: The Old Foundry, Ash Street, Bilston, West Midlands, WV14 8UL, Soho Works, Cornwall Road, Smethwick, West Midlands, B66 2JR

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 29 July 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Steven Glanvill and Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Joint Liquidators of the Company and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 29 July 2025

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA

Date of Resolution: 29 July 2025

Harminder Singh, Chair of Meeting