Resolutions for Winding-up

SolihullBirminghamBromsgroveB38 9PN52.407097-1.922672B60 4DJ52.299844-2.075412B90 3LU52.419292-1.8321642024-11-152024-11-20TSO (The Stationery Office), customer.services@thegazette.co.uk475693664575

WOODHULL ROOFING LIMITED

(Company Number 01020316)

Previous Name of Company: J. M. Woodhull (Roofing) Limited

Registered office: 9-11 Stratford Road, Shirley, Solihull, England, B90 3LU

Principal trading address: Unit 3 Wharfside Business Park, Ardath Road, Kings Norton, Birmingham, B38 9PN

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 15 November 2024 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. That the Company be wound up voluntarily and

2. That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately.

Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Date of Appointment: 15 November 2024

For further details contact Jordan Dams on 01527 558 410 or at info@rimesandco.co.uk

Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ

Resolution Meeting Time: 11:00

Date of Resolution: 15 November 2024

Stephen Pike, Chair