Resolutions for Winding-up

Manchesterthe Vale of GlamorganCF64 5TP51.40388-3.218902M2 3BD53.475731-2.244353Companies Act 20062026-03-252026-03-272026-04-01TSO (The Stationery Office), customer.services@thegazette.co.uk509955665032

BUTTERWORTH PROJECTS LIMITED

(Company Number 10193485)

Registered office: 13 Mariner's Reach, Lynmouth Drive, Sully, CF64 5TP

Principal trading address: 13 Mariner's Reach, Lynmouth Drive, Sully, CF64 5TP

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 25 March 2026 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.

Heather Butterworth, Director

Date of Appointment: 25 March 2026

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Jessica Barker (IP No. 32050) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

For further information contact Nicola Melling at the offices of Xeinadin Corporate Recovery Limited on 0161 212 8421, or nicola.melling@xeinadin.com.

27 March 2026