Resolutions for Winding-up

BromleySomersetBR1 3FE51.4068250.018016TA7 8PW51.156391-2.9368442024-06-172024-06-21TSO (The Stationery Office), customer.services@thegazette.co.uk465062064440

CIVILS AND GROUNDWORKS ESTIMATING LIMITED

(Company Number 08036269)

Registered office: Beaumont 255 Bath Road, Bawdrip, Bridgwater, Somerset TA7 8PW

Principal trading address: Beaumont 255 Bath Road, Bawdrip, Bridgwater, Somerset TA7 8PW

At a General Meeting of the Company, duly convened and held at Beaumont 255 Bath Road, Bawdrip, Bridgwater, Somerset TA7 8PW on 17 June 2024 at 2:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 17 June 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: Beaumont 255 Bath Road, Bawdrip, Bridgwater, Somerset TA7 8PW

Resolution Meeting Time: 14:15

Date of Resolution: 17 June 2024

David Mark Childs, Chairman

Dated: 17 June 2024