Resolutions for Winding-up

BirminghamWiltshireB3 1TX52.487042-1.906674SN4 7SR51.531988-1.9009472023-05-112026-05-112026-05-12TSO (The Stationery Office), customer.services@thegazette.co.uk513224165065

JPT CARPENTRY & BUILDERS LTD

(Company Number 09125125)

Registered office: Unit 15 Templars Way Industrial Estate, Marlborough Road, Royal Wootton Bassett, Wiltshire, SN4 7SR

Principal trading address: Unit 15 Templars Way Industrial Estate, Marlborough Road, Royal Wootton Bassett, Wiltshire, SN4 7SR

At a general meeting of the Members of the above-named Company, duly convened, and held on 11 May 2026 at 3:00PM the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company."

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX.

Date of Appointment: 11 May 2026

For further details contact Matthew Douglas Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk

Resolution Meeting Time: 15:00

Date of Resolution: 11 May 2026

LAURA TRAVERS, Director

Dated: 11 May 2023