Resolutions for Winding-up

GatesheadLeedsCounty DurhamLS25 2GH53.797442-1.376243NE11 0JQ54.935964-1.621986SR7 9JJ54.819848-1.3855692024-02-192024-02-202024-02-21TSO (The Stationery Office), customer.services@thegazette.co.uk455848364324

DALTON HOMES (NORTH EAST) LIMITED

(Company Number 04488426)

Registered office: B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ. To be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

Principal trading address: Parkes House, Cedar Crescent, Murton, County Durham, SR7 9JJ

Notice is hereby given that the following resolutions were passed on 19 February 2024, as a special resolution and as ordinary resolutions respectively:

"That the Company be wound up voluntarily"; and

"That Phil Clark and Dave Clark be appointed as Joint Liquidators for the purposes of such voluntary winding up"

"That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office"

Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Date of Appointment: 19 February 2024

For further details contact David Hines on 0113 243 8617 or at davidh@clarkbr.co.uk

Date of Resolution: 19 February 2024

Patrick Duffy - Convener