WSS WELDING SITE SERVICES LTD

(Company Number 06754413)

Trading Name: WSS Welding Site Services Ltd

Registered office: Lawrence House 5 St Andrews Hill Norwich Norfolk NR2 1AD

Principal trading address: 56 Sales Lane, Burton-On-Trent, DE15 0DN

Passed: 12 February 2025

At a General Meeting of the members of the above named Company, duly convened and held at 56 Sales Lane, Burton-on-Trent, DE15 0DN on 12 February 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 56 Sales Lane, Burton-on-Trent, DE15 0DN

Date of Resolution: 12 February 2025

Wayne Harper, Chair