Resolutions for Winding-up

HyndburnManchesterBB5 2HQ53.74925-2.36498M3 3HF53.47988-2.2507812025-12-232025-12-26TSO (The Stationery Office), customer.services@thegazette.co.uk502717164939

BSB PROGENY LTD

(Company Number 15148330)

Registered office: 5 Nelson Street, Accrington, BB5 2HQ

Previous Name of Company: 858 LTD

Principal trading address: 5 Nelson Street, Accrington, BB5 2HQ

Nature of Business: 26110 - Manufacture of electronic components.

Type of Liquidation: Creditors Voluntary Liquidation.

Place of meeting: Virtual.

Date of meeting: 23 December 2025.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 23 December 2025

Joint Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of AMS Business Recovery, 1 Hardman Street, Manchester, M3 3HF. Telephone: 0161 413 0999.

Joint Liquidator's Name and Address: Philip Lawrence (IP No. 31970) of AMS Business Recovery, 1 Hardman Street, Manchester, M3 3HF. Telephone: 0161 413 0999.

For further information contact Sahil Nadeem at the offices of AMS Business Recovery on 0161 413 0999, or sahil.nadeem@groupams.co.uk.

23 December 2025