Resolutions for Winding-up

BirminghamWalsallB3 1QZ52.48599-1.906102WS9 8AE52.601831-1.94222WS9 8PH52.603579-1.9186082021-05-052021-05-172021-07-14TSO (The Stationery Office), customer.services@thegazette.co.uk384463363416

SUTTON COLDFIELD CONSTRUCTION LIMITED

(Company Number 07261372)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH

Principal trading address: Unit 3 Aldridge Fields Business Park, Middlemore Lane West, Aldridge WS9 8AE

Passed 5 May 2021

At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 5 May 2021, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

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

2. "That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, be appointed Liquidator of the Company."

Joint Liquidator: C H I Moore (IP number 8156) of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH.

Joint Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St. Paul`s Square, Birmingham B3 1QZ.

Date of Appointment: 05 May 2021 - Members, 17 May 2021 - Creditors

For further details contact Mrs S Byrne on 01922 452881 or at sue@kjwatkin.co.uk