Resolutions for Winding-up

North DevonSouth GloucestershireBS32 4NQ51.548139-2.553404EX31 4FY51.095633-4.1448582024-09-032024-09-042024-09-052024-09-06TSO (The Stationery Office), customer.services@thegazette.co.uk469792664508

FOX FENCING SOUTHWEST LTD

(Company Number 07944930)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol BS32 4NQ. Formerly: Unit 1 Riverbank Court, North Devon Business Park, Chivenor Cross, Barnstaple, Devon, EX31 4FY

Principal trading address: Unit 1 Riverbank Court, North Devon Business Park, Chivenor Cross, Barnstaple, Devon, EX31 4FY

At a General Meeting of the above named company duly convened and held at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol BS32 4NQ on 3 September 2024, the following resolutions were duly passed; as a special resolution and as an ordinary resolution respectively:

“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 Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ be and he is hereby appointed Liquidator of the Company for the purpose of such winding up.”

For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk or Telephone 0117 970 9220. Alternative contact: Sarah Lyne.

Mark Henry Fox, Director

4 September 2024

Ag UJ60393