Resolutions for Winding-up

WychavonTeignbridgeTQ12 6RW50.576453-3.657928WR9 9AJ52.275371-2.1592612024-07-162024-07-17TSO (The Stationery Office), customer.services@thegazette.co.uk4666383

C.R WILLCOCKS AND COMPANY LIMITED

(Company Number 01825309)

Registered office: Heltor Business Park, Old Newton Road, Heathfield, Newton Abbot, TQ12 6RW

Principal trading address: Heltor Business Park, Old Newton Road, Heathfield, Newton Abbot, TQ12 6RW

At a General Meeting of the above-named Company, duly convened, and held on 16th July 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company can be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Creditors confirmation: At the subsequent Meeting of Creditors held on the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Business Centre, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 16 July 2024

For further details contact Mark Bowen on 01905 776771 or at mark@mb-i.co.uk

Date of Resolution: 16 July 2024

Stephen Retallick, Director/Chairman