Resolutions for Winding-up

City of NottinghamSomersetNG1 6EE52.952795-1.155495TA6 3YF51.12931-3.0037492024-11-272024-11-29TSO (The Stationery Office), customer.services@thegazette.co.uk476449864583

AM TAYLOR BUILDING CONTRACTORS LIMITED

(Company Number 08312436)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Principal trading address: 4 King Square, Bridgwater, Somerset, TA6 3YF

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 27 November 2024 at 2.00pm, 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 Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

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

Date of Appointment: 27 November 2024

For further details contact Abbas Khan on 0115 871 2940 or at abbas.khan@bridgewood.co.uk

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

Resolution Meeting Time: 14:00

Date of Resolution: 27 November 2024

Dated this 29th day of November 2024