Resolutions for Winding-up

WalsallLiverpoolDundee CityDD5 1NB56.468618-2.911365L1 9AA53.401379-2.973709WS9 0RB52.592614-1.93863Companies Act 20062025-11-242025-11-252025-12-01TSO (The Stationery Office), customer.services@thegazette.co.uk500804864919

L J SUTHERLAND LIMITED

(Company Number 09594391)

Registered office: Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

Principal trading address: Rodney Street, Liverpool, Merseyside, L1 9AA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 24 November 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Lorna Jane Sutherland, Director

Date of Appointment: 24 November 2025

Joint Liquidator's Name and Address: Angela Paterson (IP No. 14130) of bk plus Limited, 41 Dundee Road West, Dundee, DD5 1NB. Telephone: 01382 480 488.

Joint Liquidator's Name and Address: Margaret Carter (IP No. 020730) of bk plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

For further information contact Katie Wells at the offices of bk plus Limited on 01922 922050, or katie.wells@bkplus.co.uk.

25 November 2025