Resolutions for Winding-up

BurnleyCardiffBB12 7NG53.795310-2.328978CF10 4RP51.462048-3.1496712020-10-022020-10-132020-10-152020-10-16TSO (The Stationery Office), customer.services@thegazette.co.uk365393063149

BTH CONCRETE PUMPING LTD

(Company Number 11441214)

Previous Name of Company: Ascus Pumps (Midlands) Limited

Registered office: Unit 1N Longships Rd, The Docks, Cardiff, CF10 4RP

Principal trading address: Unit 1N Longships Rd, The Docks, Cardiff, CF10 4RP

Notice is hereby given that the following resolutions were passed by the members on 2 October 2020 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG be appointed as Liquidator for the purposes of such voluntary winding up."

Note - Creditors ratified the appointment of Natalie Hughes of Simply Corporate Ltd as Liquidator via deemed consent on 13th October 2020.

Further details contact: Natalie Hughes, Tel: 01282 222420. Alternative contact: Alison Horsfield.

Keith Morgan Thomas, Director

13 October 2020

Ag XG71002