Resolutions for Winding-up

NorwichHarrowHA2 9SN51.573232-0.373065NR2 4SZ52.6330661.2881592025-01-272025-01-282025-01-29TSO (The Stationery Office), customer.services@thegazette.co.uk4800578

M CONSTRUCT LONDON LTD

(Company Number 10426663)

Registered office: 45 Worple Way, Harrow, Middx, England, HA2 9SN

On 27 January 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Richard Cacho be appointed as Liquidator for the purposes of such winding up."

Liquidator: Richard Cacho (IP number 11012) of RCM Advisory Limited, 64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ.

Date of Appointment: 27 January 2025

For further details contact RCM Advisory Limited on 01603 331960 or at naomi@rcmadvisory.co.uk

Date of Resolution: 27 January 2025

Marius Juravle, Director / Chairman