Resolutions for Winding-up

St. AlbansBarnetAL4 0PY51.736052-0.249017AL5 4US51.825036-0.342501EN5 5YL51.654793-0.1994092025-08-192025-08-262025-08-27TSO (The Stationery Office), customer.services@thegazette.co.uk495199464833

BIRD CONSTRUCTION & MAINTENANCE SERVICES LTD

(Company Number 12255492 )

Registered office: 6-7 Waterside Station Road, Harpenden, AL5 4US

Principal trading address: 68 Tollgate Road, Colney Heath, AL4 0PY

Notice is hereby given that the following resolutions were passed on 19 August 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Georgia Christodoulou.

Darren Flowerday, Director

19 August 2025

Ag FK52182