Resolutions for Winding-up

BirminghamCity of DerbyB3 2HB52.482758-1.900130DE1 3EE52.927963-1.481671DE22 3UD52.916030-1.4846832020-03-202020-03-232020-03-30TSO (The Stationery Office), customer.services@thegazette.co.uk354201262961

PETER BAINES LIMITED

(Company Number 01099776)

Registered office: Woods Lane, Derby, DE22 3UD

Principal trading address: Woods Lane, Derby, DE22 3UD

Nature of Business: Construction of commercial buildings.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: St Helen's House, King Street, Derby, DE1 3EE.

Date of meeting: 20 March 2020.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 20 March 2020

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789.

For further information contact Kieran Marshall at the offices of Smith Cooper on 01332 332021, or kieran.marshall@smithcooper.co.uk.

23 March 2020