Resolutions for Winding-up

TorridgeEX18 7NG50.901186-3.964225EX39 6HB50.947386-4.4636592024-11-282024-11-292024-12-02TSO (The Stationery Office), customer.services@thegazette.co.uk476437864585

MICHAEL COWELL CONSTRUCTION LTD

(Company Number 05154453)

Registered office: C/o KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartlandm Bideford, Devon, EX39 6HB (formerly Eastyard Farm, Ashreigney, Chulmleigh, Devon, EX18 7NG)

Principal trading address: Eastyard Farm, Ashreigney, Chulmleigh, Devon, EX18 7NG

At a general meeting of the above-named Company, duly convened and held at Little Bursdon, Hartland, Bideford, Devon, EX39 6HB on 28 November 2024 at 4.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on Tel: 07807 440094 or by email at kate@kpm-insolvency.co.uk

Danielle Cowell, Director

29 November 2024

Ag WJ83196