Resolutions for Winding-up

WychavonHarboroughCharnwoodLE12 8DX52.745567-1.176404LE17 5NL52.511308-1.172903WR11 7QF52.078033-1.8310042025-03-032025-03-05TSO (The Stationery Office), customer.services@thegazette.co.uk4830091

WEBB POLYMERS LTD

(Company Number 13879614)

Registered office: Westwood House 78 Loughborough Road, Quorn, Loughborough, LE12 8DX

Principal trading address: Unit 3 Two Shires Park, Weston Road, Honeybourne, Evesham, Worcs, WR11 7QF

At a General Meeting of the above-named Company, duly convened and held at Westwood House 78 Loughborough Road, Quorn, Loughborough, LE12 8DX on 3 March 2025 at 10.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily" and "the Sonia Baigent (IP No 9494) of Assist Business Consulting Ltd, be appointed Liquidator of the Company."

Liquidator: Sonia Baigent (IP number 9494) of Assist Business Consulting Ltd, 5 Old Forge Road, Ashby Magna, Lutterworth, LE17 5NL.

Date of Appointment: 03 March 2025

For further details contact Sonia Baigent on 01455 560042 or at sonia@assistbc.com

Resolution Meeting Location: Westwood House 78 Loughborough Road, Quorn, Loughborough, LE12 8DX

Resolution Meeting Time: 10:00

Date of Resolution: 03 March 2025

DATED THIS 3RD DAY OF MARCH 2025

Andrew Osborne, Director