Resolutions for Winding-up

St. AlbansTandridgeReigate and BansteadAL1 3RD51.751209-0.328995RH1 4QZ51.26564-0.108871RH2 0BQ51.241722-0.2014882024-06-192024-06-272024-06-28TSO (The Stationery Office), customer.services@thegazette.co.uk465371764446

S & D GROUNDWORKS SURREY & SUSSEX LTD

(Company Number 09821618)

Registered office: The Plantations, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ (to be changed to C/O FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD)

Principal trading address: 22 Holmesdale Road, Reigate, RH2 0BQ

At a General Meeting of the above named Company, duly convened, and held at The Plantations, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ on 19 June 2024 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Carvill-Biggs (IP No. 15930) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com; Tel: 01727 811111. Alternative contact: Travis Fisher.

Simon Coyle, Chair

19 June 2024

Ag RJ32650