Resolutions for Winding-up
STA CONSULTANCY LIMITED
(Company Number 11564885)
Previous Name of Company: E8 Construction Ltd
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE previously: 224 Mountnessing Road, Billericay, CM12 0EH
Principal trading address: c/o Create Business Hub Office 17, 5 Rayleigh Road, Essex, CM13 1AB
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 22 December 2025 at 3.30pm, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
"That the Company be wound up voluntarily"
"That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"
"The Liquidators act jointly and severally"
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Date of Appointment: 22 December 2025
For further details contact Josh Taylor on 0115 871 2940 or at joshua.taylor@bridgewood.co.uk
Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Resolution Meeting Time: 15:30
Date of Resolution: 22 December 2025