Resolutions for Winding-up

St. AlbansManchesterAL1 4AP51.760993-0.328416M22 5WB53.364067-2.2397022024-02-232024-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk456385864329

GRANGE DEVELOPMENTS (ST ALBANS) LIMITED

(Company Number 03118095)

Previous Name of Company: Grange (St Albans) Limited 25.10.1995 - 10.03.1997

Registered office: Heath House, 156a Sandridge Road, St Albans, Hertfordshire, AL1 4AP

Principal trading address: Heath House, 156a Sandridge Road, St Albans, Hertfordshire, AL1 4AP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 February 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary

Resolution:

That the Company be wound up voluntarily.

That Annette Reeve was appointed Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 23 February 2024 the appointment of Annette Reeve as Liquidator was confirmed.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, Manchester, M22 5WB.

Date of Appointment: 23 February 2024

For further details contact Beesley Corporate Recovery on 01625 544 795 or at info@beesley.co.uk

Date of Resolution: 23 February 2024

Reginald Cuthbert, Director / Chairman