Resolutions for Winding-up

County of HerefordshireCheshire EastHR2 9SD52.039096-2.782304SK9 1BQ53.328215-2.2288712025-06-032025-06-06TSO (The Stationery Office), customer.services@thegazette.co.uk490162764753

A & R MASONRY LIMITED

(Company Number 11293634)

Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ

Principal trading address: 4 The Oaks, Clehonger, Hereford, HR2 9SD

At a General Meeting of the Members of the above-named company, duly convened, and held on 3 June 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Date of Appointment: 03 June 2025

For further details contact Rebecca Dale on 01625 540744 or at info@ntffs.co.uk

Date of Resolution: 03 June 2025

Alan Mayo-Evans, Chairman