Resolutions for Winding-up

Welwyn HatfieldBromleyBuckinghamshireAL8 7SR51.802881-0.226731BR1 3FE51.4068250.018016HP16 0PW51.699479-0.742603HP22 6PZ51.728804-0.7270042025-04-032025-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk487116964713

SALSBURY CONSTRUCTION LIMITED

(Company Number 04708080)

Registered office: Suite 6b Wentworth Lodge, Great North Road, Welwyn Garden City AL8 7SR

Principal trading address: Spinney Cottage, London Road, Wendover, Aylesbury, Bucks HP22 6PZ

At a General Meeting of the Company, duly convened and held at 2 Wycombe Road, Prestwood, Buckinghamshire HP16 0PW on 03 April 2025 at 4:00pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 03 April 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 2 Wycombe Road, Prestwood, Buckinghamshire HP16 0PW

Resolution Meeting Time: 16:00

Date of Resolution: 03 April 2025

Adrian John Salsbury, Chairman

Dated: 03 April 2025