Resolutions for Winding-up

BlabyBedfordLE3 8DG52.650061-1.207172MK40 4SX52.125003-0.514643MK44 3WJ52.128403-0.4186772023-01-262023-01-272023-02-092023-02-10TSO (The Stationery Office), customer.services@thegazette.co.uk427926663966

SIGNATURE BUILD LTD

(Company Number 13140905)

Registered office: c/o Simas Accounting & Tax, 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford MK44 3WJ

Principal trading address: 1 Nodders Way, Biddenham, MK40 4SX

Notice is hereby given that at a General Meeting of the above named Company, duly convened and held at The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG on 26 January 2023 at 4.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Sharon Hill, Tel: 0116 232 5117, Email: sharon@smartbusinessrecovery.co.uk.

R Mason, Director

27 January 2023

Ag ZH110924