Resolutions for Winding-up

West NorthamptonshireNN1 4EP52.243033-0.873051NN3 6AP52.277818-0.880641NN3 6SU52.275511-0.867832025-10-242025-10-30TSO (The Stationery Office), customer.services@thegazette.co.uk498973564890

LAKESIDE BUCKINGHAM STONE LIMITED

(Company Number 07445523)

Registered office: 310 Wellingborough Road, Northampton, NN1 4EP

Principal trading address: Hatton Close, Moulton Park Industrial Estate, Northampton, NN3 6SU

At a general meeting of the above-named company, duly convened, and held at 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP on 24 October 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP (office holder no 9066) be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

Date of Appointment: 24 October 2025

For further details contact Natasha Pink on 01604 212150 or at natashapink@pbcbusinessrecovery.co.uk

Resolution Meeting Location: 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP

Date of Resolution: 24 October 2025

Johnathan Michael Morris, Chairman

Date: 24 October 2025