Resolutions for Winding-up

TewkesburyStroudGL12 8SP51.631509-2.393118GL51 0UX51.907476-2.1548462025-01-102025-01-132025-01-16TSO (The Stationery Office), customer.services@thegazette.co.uk4792969

GLOBAL BUILDING CONTROLS LIMITED

(Company Number 03312681)

(“the Company”) – In Creditors' Voluntary Liquidation

Registered office: Unit 2 Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, GL12 8SP

Principal trading address: Unit 2 Charfield Barns Business Park, Wotton Road Charfield, Wotton-Under-Edge, GL12 8SP

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 10.30am on 10 January 2025 at Staverton Court, Staverton, Cheltenham GL51 0UX the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. “That the Company be wound up voluntarily” and

2. “That Nicholas Stafford (IP No: 27270) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX be appointed liquidator of the Company.”

For further details contact Denise Godding on telephone 01242 680000, or by email at creditors@hazlewoods.co.uk.

Simon Britton

Director

Dated this 13th day of January 2025