Resolutions for Winding-up

BromleyWest BerkshireBR1 3FE51.4068250.018016RG17 9UU51.399412-1.4468442024-10-042024-10-11TSO (The Stationery Office), customer.services@thegazette.co.uk472450364539

HAMILTON ASSOCIATES REFURBISHMENT LTD

(Company Number 05081236)

Previous Name of Company: Webpitch Limited and Hamilton Associates Limited

Registered office: Wayside Cottage Newbury Street, Kintbury, Hungerford RG17 9UU

Principal trading address: Wayside Cottage Newbury Street, Kintbury, Hungerford RG17 9UU

At a General Meeting of the Company, duly convened and held at Wayside Cottage Newbury Street, Kintbury, Hungerford RG17 9UU on 04 October 2024 at 11:15am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost 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: 04 October 2024

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

Resolution Meeting Location: Wayside Cottage Newbury Street, Kintbury, Hungerford RG17 9UU

Date of Resolution: 04 October 2024

Dated: 4 October 2024

Edward Anthony Hamilton, Chairman