Resolutions for Winding-up

BromleyBraintreeBR1 3FE51.4068250.018016CO6 1UD51.8748460.692752024-10-282024-11-11TSO (The Stationery Office), customer.services@thegazette.co.uk475173964566

S.D. HOWLETT LIMITED

(Company Number 05926988)

Registered office: 3 Church Green, Coggeshall, Colchester CO6 1UD

Principal trading address: 3 Church Green, Coggeshall, Colchester CO6 1UD

At a General Meeting of the Company, duly convened and held at 3 Church Green, Coggeshall, Colchester CO6 1UD on 28 October 2024 at 4.15pm following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) 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: 28 October 2024

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

Resolution Meeting Location: 3 Church Green, Coggeshall, Colchester CO6 1UD

Resolution Meeting Time: 16:15

Date of Resolution: 28 October 2024

Stephen David Howlett, Chairman