Resolutions for Winding-up

BirminghamDerbyshire DalesCity of DerbyB3 2HB52.482758-1.90013DE24 8HG52.917017-1.446272DE6 1PZ53.036635-1.6430572024-02-232024-02-28TSO (The Stationery Office), customer.services@thegazette.co.uk456435664330

WOODFIELDS BIOMASS LIMITED

(Company Number 08864226)

Registered office: Closes Farm, Atlow, Ashbourne, DE6 1PZ

Principal trading address: Closes Farm, Atlow, Ashbourne, DE6 1PZ

Nature of Business: Sale of biomass boilers.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG.

Date of meeting: 23 February 2024.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 23 February 2024

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789.

For further information contact Stanley Bottrill at the offices of PKF Smith Cooper on 01332 332021, or stanley.bottrill@pkfsmithcooper.com.

23 February 2024