Resolutions for Winding-up

GatesheadWakefieldNE21 4SQ54.973972-1.736454WF2 7AW53.66335-1.5037562026-01-162026-03-062026-03-09TSO (The Stationery Office), customer.services@thegazette.co.uk507349465012

WICKHAM CONSTRUCTION LTD

(Company Number 12708040)

Registered office: 9d Galaxy BUsiness Park, Newburn Bridge Road, Blaydon-On-Tyne, NE21 4SQ

Principal trading address: 9d Galaxy BUsiness Park, Newburn Bridge Road, Blaydon-On-Tyne, NE21 4SQ

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 16 January 2026 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Joint Liquidators, Tel: 01924 790880, Email: info@dsinsol.com

Paula Armstrong, Director

16 January 2026

Ag NK120796