Resolutions for Winding-up

HackneyTandridgeCR3 5XL51.29056-0.102797EC2A 2AP51.521691-0.0816342024-10-032024-11-112024-11-122024-11-21TSO (The Stationery Office), customer.services@thegazette.co.uk475759964576

This notice is in substitution for that which appeared in The London Gazette on 11 November 2024 - notice ID 4751789; issue number 64566, and page 23037 in the 12 November 2024 printed edition. Notice URL https://www.thegazette.co.uk/notice/4751789.

TIME2BUILD (SURREY) LIMITED

(Company Number 11261110)

Registered office: Unit 2, The Village, Guards Avenue, Caterham-On-The-Hill, CR3 5XL

By Written Resolutions of Members dated 3 October 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

a) That the Company be wound up voluntarily

b) That Brian Baker of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Brian Baker (IP number 10530) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 03 October 2024

For further details contact Misbah Saeed on 020 7566 4020 or at Msaeed@mks.co.uk

Date of Resolution: 03 October 2024

Spencer Wiggins, Director