Resolutions for Winding-up
GNS BUILDERS LTD
(Company Number 09129679)
Registered office: 73-75 Aston Road North, Birmingham, West Midlands B6 4DA
Principal trading address: 90 H Oxford Street, Wednesbury, WS10 0PY
At a General Meeting of the Members of the above-named company, duly convened, and held on 16 October 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
THAT it has been proved to the satisfaction of this 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 wound up voluntarily; and
THAT Sam Shepherd, a Licensed Insolvency Practitioner of LBK Insolvency Solutions Limited of 73-75 Aston Road North, Birmingham, B6 4DA, be appointed as Liquidator for the purposes of such winding-up.
Liquidator: Sam Shepherd (IP number 29632) of LBK Insolvency Solutions Limited, 73-75 Aston Road North, Birmingham, B6 4DA.
Date of Appointment: 16 October 2025
For further details contact Sam Shepherd on 0333 880 4405 or at sam@lbkis.co.uk
Date of Resolution: 16 October 2025
Santokh Singh, Director