Resolutions for Winding-up

SheffieldTeignbridgeCity of SouthamptonCity of PlymouthTorbayPL4 0HP50.370197-4.13139S1 3FZ53.377375-1.474568SO14 2AQ50.895416-1.405008TQ12 4PB50.529063-3.596244TQ2 7FF50.484642-3.568432024-01-312024-02-062024-02-07TSO (The Stationery Office), customer.services@thegazette.co.uk454855164311

ECLIPSE CARPENTERS LIMITED

(Company Number 08560336)

Registered office: Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF and in the process of being changed to Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: Unit 7 Headly Units, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PB

Notice is hereby given that the following resolutions were passed on 31 January 2024 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Duncan Swift (IP No. 8093) and Chris Tate (IP No. 22910) both of Azets, Salt Quay House, 6 North East Quay, Plymouth, PL4 0HP be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up”

Please note that at a virtual meeting on 31 January 2024, the creditors of the Company nominated Andrew Watling of Quantuma Advisory Limited and Joanne Hammond of Begbies Traynor (SY) LLP to act as Joint Liquidators of the Company, and as a result of the voting, Andrew Watling and Joanne Hammond are the Joint Liquidators of the Company

Andrew Watling (IP No. 15910) of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ and Joanne Louise Hammond (IP No. 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

For further details contact: Abigail Bundy, Email abigail.bundy@quantuma.com or telephone 02380 821 867.

Craig McMahon, Director

31 January 2024

Ag NJ110413