Resolutions for Winding-up

BromsgroveB61 7JJ52.333221-2.065401B61 9AU52.352827-2.0831812024-09-272024-10-03TSO (The Stationery Office), customer.services@thegazette.co.uk471748664532

DLS INSTALLATION PROJECTS LIMITED

(Company Number 07246757)

Registered office: Hillcrest Worms Ash, Dodford, Bromsgrove, B61 9AU

Principal trading address: Hillcrest Worms Ash, Dodford, Bromsgrove, B61 9AU

At a General Meeting of the Members of the above-named company, duly convened, and held on 27 September 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

"That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

Date of Appointment: 27 September 2024

For further details contact Tim Heaselgrave on 01527 314 050 or at tim@timothyiamespartnership.co.uk

Date of Resolution: 27 September 2024

Darren Latin-Smith - Director and Chair of the meeting