Resolutions for Winding-up

LeedsStockton-on-TeesLS10 1DX53.77649-1.514108TS21 1HR54.584084-1.400152024-07-092024-07-11TSO (The Stationery Office), customer.services@thegazette.co.uk466202164457

PHOENIX CONSTRUCTION (TEESSIDE) LIMITED

(Company Number 09421723)

Trading Name: Phoenix Construction (Teesside) Limited

Registered office: Windermere Avenue, Redmarshall, Stockton-On-Tees, England, TS21 1HR

Principal trading address: Windermere Avenue, Redmarshall, Stockton-On-Tees, England, TS21 1HR

At a general meeting of the members of the above named company, duly convened and held at Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX, United Kingdom on 09 July 2024 at 2.30pm the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX are hereby appointed Joint Liquidators for the purpose of the winding up".

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Date of Appointment: 09 July 2024

For further details contact Katie Nicholson on 0113 532 3278

Resolution Meeting Location: Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

Resolution Meeting Time: 14:30

Date of Resolution: 09 July 2024

Dated: 09 July 2024