Resolutions for Winding-up

DoncasterCity of NottinghamDN4 0RE53.510131-1.144736NG1 6EE52.952795-1.1554952024-11-192024-11-21TSO (The Stationery Office), customer.services@thegazette.co.uk475775964576

G. WILKINSON CONSTRUCTION LIMITED

(Company Number 01936663)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, Previous Registered Office: 65 Balby Road, Doncaster, DN4 0RE

Principal trading address: 65 Balby Road, Doncaster, DN4 0RE

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 19 November 2024 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 19 November 2024

For further details contact Paul Hornsby on 0115 871 2940 or at paul.hornsby@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:00

Date of Resolution: 19 November 2024