Resolutions for Winding-up

RushcliffeSheffieldNG2 6AU52.932259-1.127582S13 8LZ53.362705-1.4054592025-12-052025-12-09TSO (The Stationery Office), customer.services@thegazette.co.uk501425564926

HD INSTALL & MAINTENANCE (NORTHERN) LTD

(Company Number 15026569)

Registered office: 400-402 Richmond Road, Sheffield, South Yorkshire, United Kingdom, S13 8LZ

Principal trading address: 400-402 Richmond Road, Sheffield, South Yorkshire, United Kingdom, S13 8LZ

At a general meeting of the above-named company, duly convened, and held at 10:00AM on 5 December 2025, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Luke Brough and Louise Williams of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU (office holder no 31630 and 20170) be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Date of Appointment: 05 December 2025

For further details contact Rees Jones on 0115 666 8230 or at Nottingham@Opusllp.com

Date of Resolution: 05 December 2025

NATHAN HARRIS, Chair