Resolutions for Winding-up

TeignbridgeCity of PlymouthPL6 5WR50.41139-4.121161TQ12 3RQ50.552837-3.6057992024-08-052024-08-072024-08-08TSO (The Stationery Office), customer.services@thegazette.co.uk467954764483

JC FIRE & SECURITY SW LTD

(Company Number 13005196)

Registered office: 12 Woodpecker Drive, Kingsteignton, Newton Abbot, TQ12 3RQ

Principal trading address: 12 Woodpecker Drive, Kingsteignton, Newton Abbot, TQ12 3RQ

At a general meeting of the above-named company, duly convened and held at Buckalnd House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR on 5 August 2024 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Contact details: Alison Hutchings, Tel: 01752 786800 or email: ali@kirks.co.uk

Joseph Clark, Chair

5 August 2024

Ag TJ50572